VENTURIA LTD - WARRINGTON


Company Profile Company Filings

Overview

VENTURIA LTD is a Private Limited Company from WARRINGTON and has the status: Active.
VENTURIA LTD was incorporated 20 years ago on 27/08/1999 and has the registered number: 03833128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

VENTURIA LTD - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

TRINITY CHAMBERS
WARRINGTON
CHESHIRE
WA1 1EG

This Company Originates in : United Kingdom
Previous trading names include:
BUYERS GUIDE PLC (until 16/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/08/2015 24/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MAURICE ESTRY Jan 1936 British Director 2005-12-19 CURRENT
MR JAMES ANDREW DEMPSEY Aug 1948 British Director 2008-04-16 CURRENT
MR EDWARD GILBERT COBB Aug 1949 British Secretary 2008-01-15 CURRENT
MR ANDREW JOHN ALEC FLITCROFT Dec 1964 British Secretary 2001-11-15 UNTIL 2003-05-02 RESIGNED
MR ANDREW JOHN ALEC FLITCROFT Dec 1964 British Secretary 1999-08-27 UNTIL 2001-02-22 RESIGNED
ADRIAN MARCUS POSSENER Jan 1964 Secretary 2005-12-19 UNTIL 2011-02-18 RESIGNED
SHARON ROWLEY Jan 1973 Secretary 2001-02-22 UNTIL 2001-11-15 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-08-27 UNTIL 1999-08-27 RESIGNED
RICHARD IAN WALKER Mar 1963 British Director 1999-08-27 UNTIL 2003-05-02 RESIGNED
JOHN JAMES BOWDEN Apr 1968 British Director 2000-07-13 UNTIL 2002-05-23 RESIGNED
LUCY JANE BOWDEN Apr 1973 British Director 2000-07-12 UNTIL 2002-05-23 RESIGNED
JOHN BROWNING Jan 1956 American Director 2000-07-13 UNTIL 2002-09-13 RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 2001-03-16 UNTIL 2002-09-13 RESIGNED
MR ALAN CLARKE Jul 1950 British Director 2002-07-30 UNTIL 2005-12-19 RESIGNED
ROBERT PRYCE BRADSHAW Jan 1950 British Director 1999-08-27 UNTIL 2001-03-16 RESIGNED
MR KEVIN RONALD LEECH Aug 1943 British Director 2000-07-13 UNTIL 2002-09-13 RESIGNED
LORD HOWARD EMERSON FLIGHT Jun 1948 British Director 2000-07-13 UNTIL 2002-09-13 RESIGNED
JONATHAN NELSON May 1961 British Director 2005-12-19 UNTIL 2018-09-03 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2003-05-02 UNTIL 2005-12-19 RESIGNED
MR PETER SANDERSON Apr 1940 British Director 2003-05-02 UNTIL 2005-12-19 RESIGNED
MR ROBERT CORY May 1944 British Director 2003-05-02 UNTIL 2005-12-19 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1999-08-27 UNTIL 1999-08-27 RESIGNED
MR PETER SANDERSON Apr 1940 British Secretary 2003-05-02 UNTIL 2005-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Dempsey 2016-04-06 8/1948 Warrington   Cheshire Significant influence or control

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