Company number 05938579
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address F7A LYNCH LANE OFFICES, LYNCH LANE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Paul Broadhead on 16 January 2016. The most likely internet sites of VENTURE AWAY (UK) LIMITED are www.ventureawayuk.co.uk, and www.venture-away-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Venture Away Uk Limited is a Private Limited Company.
The company registration number is 05938579. Venture Away Uk Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of Venture Away Uk Limited is F7a Lynch Lane Offices Lynch Lane Weymouth Dorset United Kingdom Dt4 9dn. . BROADHEAD, Paul is a Secretary of the company. BROADHEAD, Paul is a Director of the company. BROADHEAD, Roger is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Mr Roger Broadhead
Notified on: 16 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Broadhead
Notified on: 16 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENTURE AWAY (UK) LIMITED Events
20 Feb 2017
Amended total exemption small company accounts made up to 30 September 2015
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Paul Broadhead on 16 January 2016
21 Sep 2016
Registered office address changed from F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on 21 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
14 May 2008
Appointment terminated director sdg registrars LIMITED
14 May 2008
Appointment terminated secretary sdg secretaries LIMITED
09 Apr 2008
Director appointed roger broadhead
09 Apr 2008
Secretary appointed paul broadhead
18 Sep 2006
Incorporation