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 24 years ago on 27/08/1999 and has the registered number: 03833128. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/09/2024.
VENTURIA LTD was incorporated 24 years ago on 27/08/1999 and has the registered number: 03833128. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/09/2024.
VENTURIA LTD - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
TRINITY CHAMBERS
WARRINGTON
CHESHIRE
WA1 1EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
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 |
LORD HOWARD EMERSON FLIGHT | Jun 1948 | British | Director | 2000-07-13 UNTIL 2002-09-13 | 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 | |
MR PETER SANDERSON | Apr 1940 | British | Secretary | 2003-05-02 UNTIL 2005-12-19 | RESIGNED |
MR ANDREW JOHN ALEC FLITCROFT | Dec 1964 | British | Secretary | 2001-11-15 UNTIL 2003-05-02 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1999-08-27 UNTIL 1999-08-27 | RESIGNED | ||
MR ROBERT CORY | May 1944 | 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 WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 2003-05-02 UNTIL 2005-12-19 | RESIGNED |
JONATHAN NELSON | May 1961 | British | Director | 2005-12-19 UNTIL 2018-09-03 | RESIGNED |
MR KEVIN RONALD LEECH | Aug 1943 | British | Director | 2000-07-13 UNTIL 2002-09-13 | RESIGNED |
MR ANDREW JOHN ALEC FLITCROFT | Dec 1964 | British | Secretary | 1999-08-27 UNTIL 2001-02-22 | RESIGNED |
ROBERT PRYCE BRADSHAW | Jan 1950 | British | Director | 1999-08-27 UNTIL 2001-03-16 | RESIGNED |
MR ALAN CLARKE | Jul 1950 | British | Director | 2002-07-30 UNTIL 2005-12-19 | RESIGNED |
MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 2001-03-16 UNTIL 2002-09-13 | RESIGNED |
JOHN BROWNING | Jan 1956 | American | Director | 2000-07-13 UNTIL 2002-09-13 | RESIGNED |
LUCY JANE BOWDEN | Apr 1973 | British | Director | 2000-07-12 UNTIL 2002-05-23 | RESIGNED |
JOHN JAMES BOWDEN | Apr 1968 | British | Director | 2000-07-13 UNTIL 2002-05-23 | RESIGNED |
RICHARD IAN WALKER | Mar 1963 | British | Director | 1999-08-27 UNTIL 2003-05-02 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1999-08-27 UNTIL 1999-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Maurice Estry | 2020-04-24 | 1/1936 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
Mr James Andrew Dempsey | 2016-04-06 | 8/1948 | Warrington Cheshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VENTURIA LTD | 2023-09-07 | 31-12-2022 | £77 Cash £466,310 equity |
VENTURIA LTD | 2022-12-17 | 31-12-2021 | £42 Cash £461,313 equity |
VENTURIA LTD | 2022-03-05 | 31-12-2020 | £44 Cash £456,315 equity |