VENTURIAN INVESTMENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3FL

Company number 09816979
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, UNITED KINGDOM, WF4 3FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of William Angus Holmes as a director on 18 January 2017; Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017; Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017. The most likely internet sites of VENTURIAN INVESTMENTS LIMITED are www.venturianinvestments.co.uk, and www.venturian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Venturian Investments Limited is a Private Limited Company. The company registration number is 09816979. Venturian Investments Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Venturian Investments Limited is 1 Mariner Court Calder Business Park Wakefield United Kingdom Wf4 3fl. . ALLSOPP, Gregory is a Director of the company. BERKS, Graham Leslie is a Director of the company. HALLIDAY, Paul Richard is a Director of the company. LOMAX, Rachel Jayne is a Director of the company. LOMAX, Stuart Andrew is a Director of the company. Director HOLMES, William Angus has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLSOPP, Gregory
Appointed Date: 12 November 2015
45 years old
Director
BERKS, Graham Leslie
Appointed Date: 12 November 2015
71 years old
Director
HALLIDAY, Paul Richard
Appointed Date: 12 November 2015
51 years old
Director
LOMAX, Rachel Jayne
Appointed Date: 08 October 2015
60 years old
Director
LOMAX, Stuart Andrew
Appointed Date: 08 October 2015
59 years old

Resigned Directors

Director
HOLMES, William Angus
Resigned: 18 January 2017
Appointed Date: 12 November 2015
50 years old

Persons With Significant Control

Mr Stuart Andrew Lomax
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Jayne Lomax
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURIAN INVESTMENTS LIMITED Events

07 Feb 2017
Termination of appointment of William Angus Holmes as a director on 18 January 2017
05 Jan 2017
Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017
05 Jan 2017
Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
23 Nov 2015
Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 23 November 2015
22 Oct 2015
Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015
22 Oct 2015
Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015
20 Oct 2015
Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 2

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