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 Number09816979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 MARINER COURT
Address Line 2CALDER BUSINESS PARK
Post TownWAKEFIELD
CountryUNITED KINGDOM
PostcodeWF4 3FL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date05/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of VENTURIAN INVESTMENTS LIMITED at district scale
Map of VENTURIAN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)