VENTURE INVESTMENT PLACEMENT LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

VENTURE INVESTMENT PLACEMENT LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
VENTURE INVESTMENT PLACEMENT LIMITED was incorporated 53 years ago on 14/07/1970 and has the registered number: 00984503. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VENTURE INVESTMENT PLACEMENT LIMITED - WEST MIDLANDS

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERIDEN HALL, MAIN ROAD
WEST MIDLANDS
CV7 7PT

This Company Originates in : United Kingdom
Previous trading names include:
PERTEMPS GROUP LIMITED (until 21/04/2004)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WATTS Sep 1948 British Director CURRENT
MR NIGEL JOHN DUDLEY Jul 1953 British Secretary 2005-06-24 CURRENT
MR JOHN EDWARD SMITH Mar 1948 British Director 1994-07-11 CURRENT
MRS SUSAN ANN WILCOX Nov 1960 British Director 2014-02-11 CURRENT
MR NIGEL DOUGLAS BACON Oct 1957 British Director 2003-03-27 UNTIL 2008-09-24 RESIGNED
JOHN PATRICK BUTCHER Feb 1946 British Director 1996-09-30 UNTIL 2002-05-09 RESIGNED
MR ROGER ENGLEFIELD Oct 1948 British Director RESIGNED
MRS GILLIAN DUFFIELD Sep 1942 British Director RESIGNED
MISS JENNIFER ANNE JACKSON Sep 1952 British Director RESIGNED
JOHN PETER NIXON May 1952 British Director 1993-05-13 UNTIL 2004-04-30 RESIGNED
MR MICHAEL ROBERT OWEN Jul 1951 British Director RESIGNED
MR ALAN RATCLIFFE Jan 1951 British Director 2002-01-01 UNTIL 2006-03-31 RESIGNED
MRS CONSTANCE JOYCE WATTS May 1923 British Director RESIGNED
MR BARRY ROBERT FOULKES Jul 1947 British Director RESIGNED
MR TIMOTHY WATTS Sep 1948 British Secretary 1994-11-01 UNTIL 2000-01-20 RESIGNED
MR DAVID CHARLES HALL British Secretary RESIGNED
MR DAVID CHARLES HALL British Secretary 2000-01-20 UNTIL 2005-06-24 RESIGNED
MRS ROSEMARY LOUISE WATTS Jul 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P Investments Limited 2022-03-24 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Timothy Watts 2016-07-11 - 2022-03-24 9/1948 Significant influence or control

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