VENTURIA LTD
WARRINGTON BUYERS GUIDE PLC

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 03833128
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 55,775.05 . The most likely internet sites of VENTURIA LTD are www.venturia.co.uk, and www.venturia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Venturia Ltd is a Private Limited Company. The company registration number is 03833128. Venturia Ltd has been working since 27 August 1999. The present status of the company is Active. The registered address of Venturia Ltd is Trinity Chambers 8 Suez Street Warrington Cheshire Wa1 1eg. . COBB, Edward Gilbert is a Secretary of the company. DEMPSEY, James Andrew is a Director of the company. ESTRY, Philip Maurice is a Director of the company. NELSON SULLIVAN, Jonathan is a Director of the company. Secretary FLITCROFT, Andrew John Alec has been resigned. Secretary FLITCROFT, Andrew John Alec has been resigned. Secretary POSSENER, Adrian Marcus has been resigned. Secretary ROWLEY, Sharon has been resigned. Secretary SANDERSON, Peter has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BOWDEN, John James has been resigned. Director BOWDEN, Lucy Jane has been resigned. Director BRADSHAW, Robert Pryce has been resigned. Director BROWNING, John has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director CLARKE, Alan has been resigned. Director CORY, Robert has been resigned. Director FLIGHT, Howard Emerson, Lord has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEECH, Kevin Ronald has been resigned. Director ROBINSON, William Martin has been resigned. Director SANDERSON, Peter has been resigned. Director WALKER, Richard Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COBB, Edward Gilbert
Appointed Date: 15 January 2008
Director
DEMPSEY, James Andrew
Appointed Date: 16 April 2008
77 years old
Director
ESTRY, Philip Maurice
Appointed Date: 19 December 2005
89 years old
Director
NELSON SULLIVAN, Jonathan
Appointed Date: 19 December 2005
64 years old

Resigned Directors

Secretary
FLITCROFT, Andrew John Alec
Resigned: 02 May 2003
Appointed Date: 15 November 2001
Secretary
FLITCROFT, Andrew John Alec
Resigned: 22 February 2001
Appointed Date: 27 August 1999
Secretary
POSSENER, Adrian Marcus
Resigned: 18 February 2011
Appointed Date: 19 December 2005
Secretary
ROWLEY, Sharon
Resigned: 15 November 2001
Appointed Date: 22 February 2001
Secretary
SANDERSON, Peter
Resigned: 19 December 2005
Appointed Date: 02 May 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
BOWDEN, John James
Resigned: 23 May 2002
Appointed Date: 13 July 2000
57 years old
Director
BOWDEN, Lucy Jane
Resigned: 23 May 2002
Appointed Date: 12 July 2000
52 years old
Director
BRADSHAW, Robert Pryce
Resigned: 16 March 2001
Appointed Date: 27 August 1999
75 years old
Director
BROWNING, John
Resigned: 13 September 2002
Appointed Date: 13 July 2000
69 years old
Director
CAPLIN, Anthony Lindsay
Resigned: 13 September 2002
Appointed Date: 16 March 2001
74 years old
Director
CLARKE, Alan
Resigned: 19 December 2005
Appointed Date: 30 July 2002
75 years old
Director
CORY, Robert
Resigned: 19 December 2005
Appointed Date: 02 May 2003
81 years old
Director
FLIGHT, Howard Emerson, Lord
Resigned: 13 September 2002
Appointed Date: 13 July 2000
77 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
LEECH, Kevin Ronald
Resigned: 13 September 2002
Appointed Date: 13 July 2000
82 years old
Director
ROBINSON, William Martin
Resigned: 19 December 2005
Appointed Date: 02 May 2003
67 years old
Director
SANDERSON, Peter
Resigned: 19 December 2005
Appointed Date: 02 May 2003
85 years old
Director
WALKER, Richard Ian
Resigned: 02 May 2003
Appointed Date: 27 August 1999
62 years old

Persons With Significant Control

Mr James Andrew Dempsey
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

VENTURIA LTD Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 Dec 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 55,775.05
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Registered office address changed from Halton View Villas Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015
...
... and 122 more events
28 Jun 2000
Registered office changed on 28/06/00 from: city tower level 4 40 basinghall street london EC2V 7JE
26 Jun 2000
Director resigned
26 Jun 2000
Secretary resigned
26 Jun 2000
Registered office changed on 26/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
27 Aug 1999
Incorporation

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