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 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
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 |
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 |