VENTURA TELECOM HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7NE

Company number 05870393
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 1 COLNE WAY COURT, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7NE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 . The most likely internet sites of VENTURA TELECOM HOLDINGS LIMITED are www.venturatelecomholdings.co.uk, and www.ventura-telecom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8.2 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Telecom Holdings Limited is a Private Limited Company. The company registration number is 05870393. Ventura Telecom Holdings Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Ventura Telecom Holdings Limited is 1 Colne Way Court Colne Way Watford Hertfordshire Wd24 7ne. . CAHILL, Michael Patrick Joseph is a Secretary of the company. CARABOTT, Charlo is a Director of the company. LAM, Wai Keung is a Director of the company. Secretary CREGAN, Garry Melville has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CREGAN, Garry Melville has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CAHILL, Michael Patrick Joseph
Appointed Date: 30 April 2008
Director
CARABOTT, Charlo
Appointed Date: 10 July 2006
53 years old
Director
LAM, Wai Keung
Appointed Date: 10 July 2006
55 years old

Resigned Directors

Secretary
CREGAN, Garry Melville
Resigned: 30 April 2008
Appointed Date: 10 July 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
CREGAN, Garry Melville
Resigned: 30 April 2008
Appointed Date: 10 July 2006
54 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mr Charlo Carabott
Notified on: 10 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wai Keung Lam
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURA TELECOM HOLDINGS LIMITED Events

18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 May 2016
Group of companies' accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
24 Apr 2015
Accounts for a small company made up to 31 July 2014
18 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 50,000
...
... and 38 more events
15 Aug 2006
New director appointed
15 Aug 2006
Registered office changed on 15/08/06 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP
17 Jul 2006
Secretary resigned
17 Jul 2006
Director resigned
10 Jul 2006
Incorporation

Similar Companies

VENTURA TECHNOLOGY LIMITED VENTURA TECHNOLOGY SOLUTIONS LIMITED VENTURA TELECOM LIMITED VENTURA TRADE LTD VENTURA TRADERS LIMITED VENTURA TRADING EUROPE LIMITED VENTURA TRAVEL MANAGEMENT LIMITED