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VENTURION LIMITED

VENTURION LIMITED is an active private limited company, incorporated on 24 September 1979. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Towbreck Gardens, Poulton-le-fylde. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. VENTURION LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number01450213
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 14 TOWBRECK GARDENS
Post TownPOULTON-LE-FYLDE
CountyLANCASHIRE
PostcodeFY6 8FF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
VENTURION LIMITED

Directors

(The company's officers)
MR EDWARD CHARLES WINSTON PEDLEY
(~63 year old British national)
28 SUNDOWNER, 31 CHANNEL WAY OCEAN VILLAGE, SOUTHAMPTON, SO14 3JB, ENGLAND
  • Current Director
  • Gives occupation as CAR SALESMAN
  • Usually resident in ENGLAND
Appointed on 18/03/1992
MR STEVEN PEDLEY
(~48 year old British national)
4 TOWBRECK GARDENS, POULTON LE FYLDE, LANCASHIRE, FY6 8FF
  • Current Director
  • Gives occupation as SALES PERSON
  • Usually resident in ENGLAND
Appointed on 04/02/1994

Shareholders

(Persons of Significant Control)
Mr Steven Pedley
(~48 year old British national)
4, Towbreck Gardens, Poulton-Le-Fylde, Lancashire, FY6 8FF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Edward Charles Winston Pedley
(~63 year old British national)
4, Towbreck Gardens, Poulton-Le-Fylde, Lancashire, FY6 8FF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR EDWARD CHARLES WINSTON PEDLEY
  • MR STEVEN PEDLEY
  • MR EDWARD CHARLES WINSTON PEDLEY
  • MR STEVEN PEDLEY
SUNDOWNER RTM COMPANY LIMITED
  • MR EDWARD CHARLES WINSTON PEDLEY
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)

VENTURION LIMITED: Maps

Maps show the location of the postcode of the registered office, FY6 8FF.

Map of VENTURION LIMITED at local scale
Map of VENTURION LIMITED at local scale
Map of VENTURION LIMITED at district scale
Map of VENTURION 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 FY6 8FF

Other companies with registered offices in FY6 8FF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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