VENTURIAN INVESTMENTS LIMITED
VENTURIAN INVESTMENTS LIMITED is an active private limited company, incorporated on 8 October 2015. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Mariner Court, Wakefield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VENTURIAN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09816979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MARINER COURT |
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Address Line 2 | CALDER BUSINESS PARK |
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Post Town | WAKEFIELD |
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Country | UNITED KINGDOM |
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Postcode | WF4 3FL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
Company Name History
From incorporation onwards:
VENTURIAN INVESTMENTS LIMITED
Directors
(The company's officers)
MR GREGORY ALLSOPP
(~44 year old British national)
1 MARINER COURT CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2015
MR GRAHAM LESLIE BERKS
(~69 year old British national)
1 MARINER COURT CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2015
MR PAUL RICHARD HALLIDAY
(~50 year old British national)
1 MARINER COURT CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2015
MR STUART ANDREW LOMAX
(~58 year old British national)
1 MARINER COURT CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2015
Shareholders
(Persons of Significant Control)
Mr Stuart Andrew Lomax
(~58 year old British national)
1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GREGORY ALLSOPP
- MR GRAHAM LESLIE BERKS
- MR PAUL RICHARD HALLIDAY
- MR GREGORY ALLSOPP
- MR GRAHAM LESLIE BERKS
- MR PAUL RICHARD HALLIDAY
- MR GREGORY ALLSOPP
- MR GRAHAM LESLIE BERKS
- MR PAUL RICHARD HALLIDAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VENTURIAN INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF4 3FL.
Map of VENTURIAN INVESTMENTS LIMITED at local scale
Map of VENTURIAN INVESTMENTS LIMITED at district scale
More Companies in WF4 3FL
Other companies with registered offices in WF4 3FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)