VENTURION LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 8FF

Company number 01450213
Status Active
Incorporation Date 24 September 1979
Company Type Private Limited Company
Address 4 TOWBRECK GARDENS, POULTON-LE-FYLDE, LANCASHIRE, FY6 8FF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP. The most likely internet sites of VENTURION LIMITED are www.venturion.co.uk, and www.venturion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Venturion Limited is a Private Limited Company. The company registration number is 01450213. Venturion Limited has been working since 24 September 1979. The present status of the company is Active. The registered address of Venturion Limited is 4 Towbreck Gardens Poulton Le Fylde Lancashire Fy6 8ff. . PEDLEY, Charles Joseph is a Secretary of the company. PEDLEY, Charles Joseph is a Director of the company. PEDLEY, Edward Charles Winston is a Director of the company. PEDLEY, Richard Edward is a Director of the company. PEDLEY, Steven is a Director of the company. Secretary PEDLEY, Richard Edward has been resigned. Director PEDLEY, Richard Edward has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PEDLEY, Charles Joseph
Appointed Date: 21 September 1993
Director
PEDLEY, Charles Joseph

82 years old
Director
PEDLEY, Edward Charles Winston

65 years old
Director
PEDLEY, Richard Edward
Appointed Date: 03 February 2004
88 years old
Director
PEDLEY, Steven
Appointed Date: 04 February 1994
50 years old

Resigned Directors

Secretary
PEDLEY, Richard Edward
Resigned: 21 September 1993
Director
PEDLEY, Richard Edward
Resigned: 13 April 2000
88 years old

Persons With Significant Control

Mr Edward Charles Winston Pedley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Pedley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURION LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
12 Aug 2016
Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
...
... and 81 more events
26 Jul 1988
Return made up to 10/05/88; full list of members
14 Jun 1988
Accounts for a small company made up to 30 September 1987
05 Oct 1987
Return made up to 08/09/87; full list of members
10 Sep 1987
Accounts for a small company made up to 30 September 1986
30 Jul 1987
Auditor's resignation

VENTURION LIMITED Charges

6 August 1992
Legal charge
Delivered: 12 August 1992
Status: Satisfied on 22 January 2011
Persons entitled: Midland Bank PLC.
Description: Freehold property 152 watson road,blackpol lancashire title…
6 August 1992
Legal charge.
Delivered: 12 August 1992
Status: Satisfied on 22 January 2011
Persons entitled: Midland Bank PLC.
Description: Freehold property 150 watson road, blackpool lancashire …
6 August 1992
Legal charge.
Delivered: 12 August 1992
Status: Satisfied on 22 January 2011
Persons entitled: Midland Bank PLC.
Description: Land and buildings on the south east side of dover road…
16 January 1981
Legal charge
Delivered: 19 January 1981
Status: Satisfied on 22 January 2011
Persons entitled: Midland Bank LTD
Description: F/H lands & premises 64-68 red bank road blackpool…
3 November 1980
Mortgage
Delivered: 4 November 1980
Status: Satisfied on 22 January 2011
Persons entitled: Midland Bank LTD
Description: F/H - 172-174 lytham road & 2, 2A, 2B lowrey terrace…

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