VENTURA INCORPORATED LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 08861098
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 1A OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, ENGLAND, RG41 2FD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 5F Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England to 1a Oaklands Business Centre Oaklands Park Wokingham RG41 2FD on 7 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VENTURA INCORPORATED LIMITED are www.venturaincorporated.co.uk, and www.ventura-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Incorporated Limited is a Private Limited Company. The company registration number is 08861098. Ventura Incorporated Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Ventura Incorporated Limited is 1a Oaklands Business Centre Oaklands Park Wokingham England Rg41 2fd. . GRIFFITHS, Mark Gerald is a Director of the company. NORGATE, Nicholas Andrew is a Director of the company. PARSONS, Adrian Mark is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
GRIFFITHS, Mark Gerald
Appointed Date: 24 January 2014
68 years old

Director
NORGATE, Nicholas Andrew
Appointed Date: 25 April 2014
55 years old

Director
PARSONS, Adrian Mark
Appointed Date: 24 January 2014
66 years old

Persons With Significant Control

Mr Mark Gerald Griffiths
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Mark Parsons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURA INCORPORATED LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
07 Nov 2016
Registered office address changed from 5F Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England to 1a Oaklands Business Centre Oaklands Park Wokingham RG41 2FD on 7 November 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 350

05 Feb 2016
Registered office address changed from 125 High Street Odiham Hook RG29 1LA England to 5F Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX on 5 February 2016
...
... and 8 more events
20 Jun 2014
Registration of charge 088610980002
18 Jun 2014
Registration of charge 088610980001
25 Apr 2014
Statement of capital following an allotment of shares on 25 April 2014
  • GBP 350

25 Apr 2014
Appointment of Mr Nicholas Andrew Norgate as a director
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VENTURA INCORPORATED LIMITED Charges

18 June 2014
Charge code 0886 1098 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD ( as Security Trustee)
Description: Contains fixed charge…
30 May 2014
Charge code 0886 1098 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Ventura Corporation Limited
Description: All the goodwill uncalled capital and all patents trade…