VENTURA BUSINESS BROKERS LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 4DG
Company number 04998760
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 1 GEORGE STREET, WOLVERHAMPTON, WV2 4DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of VENTURA BUSINESS BROKERS LTD are www.venturabusinessbrokers.co.uk, and www.ventura-business-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ventura Business Brokers Ltd is a Private Limited Company. The company registration number is 04998760. Ventura Business Brokers Ltd has been working since 18 December 2003. The present status of the company is Active. The registered address of Ventura Business Brokers Ltd is 1 George Street Wolverhampton Wv2 4dg. . SOUTHERN, John is a Secretary of the company. BATCH, Stephen is a Director of the company. SOUTHERN, John is a Director of the company. Secretary BIDDEL, David has been resigned. Secretary SMITH, Victor Leonard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BATCH, Sarah Jane has been resigned. Director SMITH, Matthew Kingscot has been resigned. Director SMITH, Victor Leonard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SOUTHERN, John
Appointed Date: 30 May 2013
Director
BATCH, Stephen
Appointed Date: 04 February 2005
70 years old
Director
SOUTHERN, John
Appointed Date: 30 May 2013
75 years old

Resigned Directors

Secretary
BIDDEL, David
Resigned: 30 May 2013
Appointed Date: 03 February 2005
Secretary
SMITH, Victor Leonard
Resigned: 03 February 2005
Appointed Date: 18 December 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 December 2003
Appointed Date: 18 December 2003
Director
BATCH, Sarah Jane
Resigned: 30 May 2013
Appointed Date: 06 October 2008
60 years old
Director
SMITH, Matthew Kingscot
Resigned: 03 February 2005
Appointed Date: 18 December 2003
53 years old
Director
SMITH, Victor Leonard
Resigned: 06 October 2008
Appointed Date: 18 December 2003
86 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr John Southern
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENTURA BUSINESS BROKERS LTD Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 38 more events
21 Jan 2004
New secretary appointed;new director appointed
21 Jan 2004
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
18 Dec 2003
Incorporation

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