VENTURE ALLIANCE LIMITED
WORCESTER SCOUT SOLUTIONS GROUP LIMITED PGL (FORTY-NINE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04667963
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Cancellation of shares. Statement of capital on 13 December 2016 GBP 187,776.50 ; Purchase of own shares.. The most likely internet sites of VENTURE ALLIANCE LIMITED are www.venturealliance.co.uk, and www.venture-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Venture Alliance Limited is a Private Limited Company. The company registration number is 04667963. Venture Alliance Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Venture Alliance Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. BARKER, Andrew Martin is a Director of the company. CATTO, Ralph Fergus is a Director of the company. HOLLINGSWORTH, Simon is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director BLUNDELL, Richard Mark has been resigned. Director CARTHEW, John Michael has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director PRATT, Andrew Michael has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 30 April 2004
Director
BARKER, Andrew Martin
Appointed Date: 30 April 2004
60 years old
Director
CATTO, Ralph Fergus
Appointed Date: 30 April 2004
57 years old
Director
HOLLINGSWORTH, Simon
Appointed Date: 12 June 2014
60 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 30 April 2004
Appointed Date: 17 February 2003
Director
BLUNDELL, Richard Mark
Resigned: 25 September 2015
Appointed Date: 24 April 2012
57 years old
Director
CARTHEW, John Michael
Resigned: 08 January 2015
Appointed Date: 30 April 2004
59 years old
Director
DICKINSON, Rupert Jerome
Resigned: 14 October 2008
Appointed Date: 30 April 2004
66 years old
Director
PRATT, Andrew Michael
Resigned: 09 July 2009
Appointed Date: 14 October 2008
75 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 30 April 2004
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Ralph Fergus Catto
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rfc Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pemberstone (Va) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE ALLIANCE LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Feb 2017
Cancellation of shares. Statement of capital on 13 December 2016
  • GBP 187,776.50
14 Feb 2017
Purchase of own shares.
20 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 187,864
...
... and 69 more events
16 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004
Company name changed pgl (forty-nine) LIMITED\certificate issued on 10/06/04
23 Mar 2004
Return made up to 17/02/04; full list of members
17 Feb 2003
Incorporation

VENTURE ALLIANCE LIMITED Charges

17 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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