Venturia Ltd

About

Registered Number: 03833128
Date of Incorporation: 27/08/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG

 

Venturia Ltd was registered on 27 August 1999 and are based in Cheshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 6 directors listed as Cobb, Edward Gilbert, Rowley, Sharon, Bowden, John James, Bowden, Lucy Jane, Browning, John, Nelson Sullivan, Jonathan for Venturia Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, John James 13 July 2000 23 May 2002 1
BOWDEN, Lucy Jane 12 July 2000 23 May 2002 1
BROWNING, John 13 July 2000 13 September 2002 1
NELSON SULLIVAN, Jonathan 19 December 2005 03 September 2018 1
Secretary Name Appointed Resigned Total Appointments
COBB, Edward Gilbert 15 January 2008 - 1
ROWLEY, Sharon 22 February 2001 15 November 2001 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
PSC01 - N/A 27 April 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 15 October 2018
TM01 - Termination of appointment of director 04 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 18 September 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 01 October 2015
AD01 - Change of registered office address 18 March 2015
AR01 - Annual Return 12 November 2014
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 12 July 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 15 September 2011
AD01 - Change of registered office address 15 September 2011
TM02 - Termination of appointment of secretary 22 February 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
RESOLUTIONS - N/A 03 August 2010
MAR - Memorandum and Articles - used in re-registration 03 August 2010
CERT10 - Re-registration of a company from public to private 03 August 2010
RR02 - Application by a public company for re-registration as a private limited company 03 August 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 19 June 2009
AUD - Auditor's letter of resignation 24 February 2009
363s - Annual Return 12 December 2008
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 13 September 2006
AA - Annual Accounts 11 August 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
287 - Change in situation or address of Registered Office 29 December 2005
363s - Annual Return 15 September 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
AA - Annual Accounts 23 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
169 - Return by a company purchasing its own shares 12 April 2005
169 - Return by a company purchasing its own shares 15 February 2005
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 01 December 2004
OC - Order of Court 27 November 2004
363s - Annual Return 27 September 2004
123 - Notice of increase in nominal capital 16 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 04 August 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
287 - Change in situation or address of Registered Office 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
287 - Change in situation or address of Registered Office 18 November 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
363s - Annual Return 24 September 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 16 September 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
CERTNM - Change of name certificate 16 July 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
287 - Change in situation or address of Registered Office 09 March 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 30 July 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
AA - Annual Accounts 05 March 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
225 - Change of Accounting Reference Date 21 December 2000
225 - Change of Accounting Reference Date 13 December 2000
363s - Annual Return 12 December 2000
353a - Register of members in non-legible form 13 November 2000
SA - Shares agreement 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
PROSP - Prospectus 22 August 2000
RESOLUTIONS - N/A 04 August 2000
RESOLUTIONS - N/A 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
123 - Notice of increase in nominal capital 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
225 - Change of Accounting Reference Date 28 July 2000
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 24 July 2000
RESOLUTIONS - N/A 24 July 2000
CERT7 - Re-registration of a company from private to public with a change of name 24 July 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 24 July 2000
BS - Balance sheet 24 July 2000
AUDR - Auditor's report 24 July 2000
AUDS - Auditor's statement 24 July 2000
MAR - Memorandum and Articles - used in re-registration 24 July 2000
43(3) - Application by a private company for re-registration as a public company 24 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
287 - Change in situation or address of Registered Office 28 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
287 - Change in situation or address of Registered Office 26 June 2000
NEWINC - New incorporation documents 27 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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