VENTURIAN INVESTMENTS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

VENTURIAN INVESTMENTS LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
VENTURIAN INVESTMENTS LIMITED was incorporated 8 years ago on 08/10/2015 and has the registered number: 09816979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VENTURIAN INVESTMENTS LIMITED - WAKEFIELD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 MARINER COURT
WAKEFIELD
WF4 3FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANDREW LOMAX Mar 1966 British Director 2015-10-08 CURRENT
MR PAUL RICHARD HALLIDAY Jan 1974 British Director 2015-11-12 CURRENT
GREGORY ALLSOPP Jan 1980 British Director 2015-11-12 CURRENT
MR GRAHAM LESLIE BERKS Nov 1954 British Director 2015-11-12 CURRENT
MRS RACHEL JAYNE LOMAX Jul 1965 British Director 2015-10-08 UNTIL 2020-09-14 RESIGNED
WILLIAM ANGUS HOLMES Sep 1975 British Director 2015-11-12 UNTIL 2017-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Jayne Lomax 2016-04-06 - 2021-01-04 7/1965 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Andrew Lomax 2016-04-06 3/1966 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VENTURETAS LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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VENTURIAN PROPERTY DEVELOPMENT LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VENTURIAN PROPERTY HOLDINGS LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PPE 4U LIMITED WAKEFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VENTURIAN GROUP LIMITED WAKEFIELD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Venturian Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £368,925 Cash £-111,866 equity
Venturian Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-03-2022 £246 Cash £-144,502 equity
Venturian Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £45,191 Cash £-34,808 equity
Venturian Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £68,110 Cash £-27,987 equity
Venturian Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £67,846 Cash £-22,924 equity
Venturian Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £67,476 Cash £-13,346 equity
Venturian Investments Limited - Accounts to registrar - small 17.1.1 2017-07-06 31-03-2017 £2 Cash £-848 equity

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