About

Registered Number: 09233010
Date of Incorporation: 24/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 50 Binley Avenue, Coventry, West Midlands, CV3 2EE,

 

Ventree Ltd was setup in 2014, it's status at Companies House is "Active". We do not know the number of employees at this company. Henry, David Joseph, Henry, Joseph James, Henry, Alan David, Henry, Andrew Mark, Henry, Richard Joseph are the current directors of Ventree Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, David Joseph 29 September 2014 - 1
HENRY, Joseph James 29 September 2014 - 1
HENRY, Alan David 24 September 2014 12 December 2019 1
HENRY, Andrew Mark 24 September 2014 12 December 2019 1
HENRY, Richard Joseph 24 September 2014 12 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 23 March 2020
SH08 - Notice of name or other designation of class of shares 13 March 2020
SH10 - Notice of particulars of variation of rights attached to shares 13 March 2020
RESOLUTIONS - N/A 12 March 2020
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
AD01 - Change of registered office address 08 November 2019
CH01 - Change of particulars for director 08 November 2019
CH01 - Change of particulars for director 08 November 2019
CH01 - Change of particulars for director 08 November 2019
CH01 - Change of particulars for director 08 November 2019
CH01 - Change of particulars for director 08 November 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 25 September 2017
RESOLUTIONS - N/A 29 March 2017
AA - Annual Accounts 21 March 2017
CH01 - Change of particulars for director 05 October 2016
CS01 - N/A 30 September 2016
CH01 - Change of particulars for director 01 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 29 September 2015
RESOLUTIONS - N/A 08 July 2015
SH01 - Return of Allotment of shares 08 July 2015
RESOLUTIONS - N/A 14 October 2014
SH01 - Return of Allotment of shares 14 October 2014
SH01 - Return of Allotment of shares 14 October 2014
AP01 - Appointment of director 02 October 2014
AP01 - Appointment of director 02 October 2014
NEWINC - New incorporation documents 24 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.