NEW VENTURE PRODUCTS LIMITED - WANTAGE


Company Profile Company Filings

Overview

NEW VENTURE PRODUCTS LIMITED is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
NEW VENTURE PRODUCTS LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NEW VENTURE PRODUCTS LIMITED - WANTAGE

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 8 THE GLENMORE CENTRE GROVE BUSINESS PARK,
WANTAGE
OXFORDSHIRE
OX12 9GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA MICHELLE VALENTINE-HARDING Jun 1980 British Director 2022-04-29 CURRENT
MR GRAEME PETER HARDING May 1976 British Director 2022-04-29 CURRENT
SARAH FRANCES ALLEN-STEVENS British Director 2003-12-04 UNTIL 2022-04-29 RESIGNED
SARAH FRANCES ALLEN-STEVENS British Secretary 2003-12-04 UNTIL 2011-12-04 RESIGNED
MR STEPHEN CYRIL DE LA MARE RUDGE Oct 1966 British Director 2003-12-04 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Peter Harding 2022-04-29 5/1976 Wantage   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Michelle Valentine-Harding 2022-04-29 6/1980 Wantage   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Cyril De La Mare Rudge 2016-04-06 - 2022-04-29 10/1966 Wantage   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sarah Frances Allen-Stevens 2016-04-06 - 2022-04-29 9/1966 Wantage   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKLESHAM COMMERCIAL PROPERTIES LTD OXON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERBGROW UK LIMITED OXFORDSHIRE Dissolved... DORMANT 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
THE FARINGDON AREA PROJECT SWINDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
New Venture Products Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £19,348 Cash £54,359 equity
New Venture Products Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 30-04-2022 £3,492 Cash £42,506 equity
New Venture Products Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £25,861 Cash £63,894 equity
New Venture Products Limited - Accounts to registrar (filleted) - small 18.2 2020-10-16 31-12-2019 £11,120 Cash £736 equity
New Venture Products Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £8,669 Cash £7,338 equity
New Venture Products Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £13,274 Cash £19,662 equity
New Venture Products Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £5,667 Cash £42,958 equity
New Venture Products Limited - Abbreviated accounts 16.1 2016-08-27 31-12-2015 £41,061 Cash £70,170 equity
New Venture Products Limited - Limited company - abbreviated - 11.6 2015-08-15 31-12-2014 £22,236 Cash £58,020 equity
New Venture Products Limited - Limited company - abbreviated - 11.0.0 2014-07-10 31-12-2013 £19,863 Cash £51,580 equity

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