VENTURIAN PROPERTY DEVELOPMENT LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3FL

Company number 09756844
Status Active
Incorporation Date 1 September 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 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen 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 Mr Stuart Andrew Lomax on 1 January 2017; Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017. The most likely internet sites of VENTURIAN PROPERTY DEVELOPMENT LIMITED are www.venturianpropertydevelopment.co.uk, and www.venturian-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Venturian Property Development Limited is a Private Limited Company. The company registration number is 09756844. Venturian Property Development Limited has been working since 01 September 2015. The present status of the company is Active. The registered address of Venturian Property Development 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 "Construction of domestic buildings".


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: 01 September 2015
60 years old
Director
LOMAX, Stuart Andrew
Appointed Date: 01 September 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 – 75% or more as a trustee of a trust
Mrs Rachel Jayne Lomax
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

VENTURIAN PROPERTY DEVELOPMENT 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 Mr Stuart Andrew Lomax on 1 January 2017
05 Jan 2017
Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 7 more events
23 Nov 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
22 Oct 2015
Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015
22 Oct 2015
Director's details changed for Mr Stuart Andrew 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
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 1

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