VENTURE PROJECTS LIMITED - BRIDGEND


Company Profile Company Filings

Overview

VENTURE PROJECTS LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Dissolved - no longer trading.
VENTURE PROJECTS LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887343. The accounts status is FULL.

VENTURE PROJECTS LIMITED - BRIDGEND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

C/O BRICKABILITY LIMITED SOUTH ROAD
BRIDGEND
CF31 3XG
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-04-29 CURRENT
MR ALAN JONATHAN SIMPSON Oct 1966 British Director 2013-12-18 CURRENT
MR SIMON JESS MELLOR Mar 1963 British Director 2013-12-18 CURRENT
MR CHRISTOPHER PAUL MILLICAN May 1969 British Director 2003-09-09 CURRENT
MR ALAN WILLIAM VIRGO Sep 1958 British Director 2013-12-18 CURRENT
MR CHRISTOPHER PAUL MILLICAN May 1969 British Secretary 2003-09-09 CURRENT
OSBORNE NOMINEES ONE LIMITED Corporate Director 2003-09-04 UNTIL 2003-09-09 RESIGNED
OSBORNE NOMINEES TWO LIMITED Corporate Secretary 2003-09-04 UNTIL 2003-09-09 RESIGNED
LARAINE BARBARA RUTTER Sep 1950 British Director 2003-09-09 UNTIL 2009-04-09 RESIGNED
JOHN BERNARD RUTTER Mar 1949 British Director 2003-09-09 UNTIL 2009-04-09 RESIGNED
MR PETER DAVEY Mar 1955 British Director 2009-09-10 UNTIL 2015-05-20 RESIGNED
MR JAMES ANDERSON Apr 1948 British Director 2007-12-20 UNTIL 2009-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brickability Uk Holdings Limited 2016-09-01 Bridgend   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR,MAXWELL & CO.LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TIMBER MARKETING CORPORATION LTD. BRISTOL ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
THE VOBSTER CAST STONE COMPANY LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 23610 - Manufacture of concrete products for construction purposes
TAYLOR MAXWELL (INTERNATIONAL) LIMITED BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL TIMBER LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MICHAEL DOUGLAS & CO. LIMITED BRISTOL Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
THE MATCHING BRICK COMPANY LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
PACIFIC LUMBER SERVICES (UK) LIMITED BRISTOL Active DORMANT 02400 - Support services to forestry
E. T. CLAY PRODUCTS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED BRISTOL Active DORMANT 64209 - Activities of other holding companies n.e.c.
ADDED VALUE TIMBER PRODUCTS LIMITED BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL GROUP LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MODULAR CLAY PRODUCTS LTD BRIDGEND WALES Active PARTIAL EXEMPTION 46130 - Agents involved in the sale of timber and building materials
MCCANN ROOFING PRODUCTS LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TOPEK LIMITED GLASGOW Active SMALL 43910 - Roofing activities
TOPEK SOUTHERN LIMITED GLASGOW SCOTLAND Active FULL 43290 - Other construction installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MATCHING BRICK COMPANY LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
LBT BRICK & FACADES LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BEACON ROOFING LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities
LEADCRAFT LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
HERITAGE CLAY TILES LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
MODULAR CLAY PRODUCTS LTD BRIDGEND WALES Active PARTIAL EXEMPTION 46130 - Agents involved in the sale of timber and building materials
THE BESPOKE BRICK COMPANY LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
THE BRICK SLIP BUSINESS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
BRICKABILITY GROUP PLC BRIDGEND UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HBS NE LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation