VENTA PROPERTIES LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 06379481
Status Active
Incorporation Date 24 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of VENTA PROPERTIES LIMITED are www.ventaproperties.co.uk, and www.venta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Venta Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06379481. Venta Properties Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Venta Properties Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director HANNAH, Nicholas Robert has been resigned. Director WHITFIELD, Lucy Ann has been resigned. Director FRACTIONAL ADMINISTRATION SERVICES LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 24 September 2007
Director
BATES, David Leslie
Appointed Date: 31 May 2013
63 years old
Director
DAY, Julia Rachel
Appointed Date: 30 June 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 30 June 2016
33 years old

Resigned Directors

Director
HANNAH, Nicholas Robert
Resigned: 31 May 2013
Appointed Date: 31 October 2008
61 years old
Director
WHITFIELD, Lucy Ann
Resigned: 30 June 2016
Appointed Date: 30 June 2016
34 years old
Director
FRACTIONAL ADMINISTRATION SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 24 September 2007
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 June 2016
Appointed Date: 24 September 2007

VENTA PROPERTIES LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Termination of appointment of Lucy Ann Whitfield as a director on 30 June 2016
13 Jul 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 June 2016
...
... and 26 more events
07 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Aug 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jul 2008
Annual return made up to 30/06/08
13 Mar 2008
Curr sho from 30/09/2008 to 30/06/2008
24 Sep 2007
Incorporation

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