• UK
  • VENTURIA LTD - Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom

Company Information

Company registration number
03833128
Company Status
LIVE
Country
United Kingdom
Registered Address
Trinity Chambers
8 Suez Street
Warrington
Cheshire
WA1 1EG
Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG UK

Management

Managing Directors
DEMPSEY, James Andrew
ESTRY, Philip Maurice
Company secretaries
COBB, Edward Gilbert

Company Details

Type of Business
ltd
Incorporated
1999-08-27
Age Of Company
1999-08-27 23 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr James Andrew Dempsey
Mr Philip Maurice Estry

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VENTURIA PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-27
Annual Return
Due Date: 2021-05-11
Last Date: 2020-04-27

VENTURIA LTD Company Description

VENTURIA LTD is a ltd registered in United Kingdom with the Company reg no 03833128. Its current trading status is "live". It was registered 1999-08-27. It was previously called VENTURIA PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at Trinity Chambers .
More information

Get VENTURIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Venturia Ltd - Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom

1999-08-27 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for VENTURIA LTD as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA

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  • notification-of-a-person-with-significant-control (2020-04-27) - PSC01

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • accounts-with-accounts-type-full (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01

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  • termination-secretary-company-with-name (2011-02-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • accounts-with-accounts-type-full (2010-06-29) - AA

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  • reregistration-public-to-private-company (2010-08-03) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2010-08-03) - CERT10

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  • resolution (2010-08-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-11-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • re-registration-memorandum-articles (2010-08-03) - MAR

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  • accounts-with-accounts-type-full (2009-06-19) - AA

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  • auditors-resignation-company (2009-02-24) - AUD

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  • legacy (2008-01-17) - 288a

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  • accounts-with-accounts-type-full (2008-10-01) - AA

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  • legacy (2008-12-12) - 363s

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  • legacy (2006-05-05) - 288a

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  • legacy (2005-02-15) - 169

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  • legacy (2005-04-12) - 169

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  • legacy (2005-04-12) - 88(2)R

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  • accounts-with-accounts-type-full (2005-07-23) - AA

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  • legacy (2005-04-12) - 122

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  • legacy (2005-12-29) - 287

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  • legacy (2005-09-15) - 363s

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  • legacy (2004-09-27) - 363s

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  • legacy (2004-08-16) - 123

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  • court-order (2004-11-27) - OC

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  • certificate-capital-cancellation-share-premium-account (2004-12-01) - CERT21

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2003-11-10) - 363s

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-05-28) - 288a

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  • legacy (2003-05-28) - 288b

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  • legacy (2003-05-28) - 287

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  • resolution (2002-07-30) - RESOLUTIONS

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  • legacy (2002-03-09) - 287

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  • legacy (2002-05-31) - 288b

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  • certificate-change-of-name-company (2002-07-16) - CERTNM

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  • legacy (2002-08-19) - 288a

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  • legacy (2002-09-24) - 363s

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  • legacy (2002-09-26) - 288b

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  • legacy (2002-11-18) - 287

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  • accounts-with-accounts-type-full (2002-09-16) - AA

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  • accounts-with-accounts-type-dormant (2001-03-05) - AA

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  • legacy (2001-02-27) - 288b

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  • legacy (2001-02-27) - 288a

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  • legacy (2001-03-22) - 288b

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  • legacy (2001-11-23) - 288b

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  • accounts-with-accounts-type-full (2001-07-30) - AA

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  • legacy (2001-09-21) - 363s

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  • legacy (2001-11-23) - 288a

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  • legacy (2001-05-11) - 288a

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  • legacy (2000-07-24) - 43(3)e

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  • accounts-balance-sheet (2000-07-24) - BS

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  • auditors-report (2000-07-24) - AUDR

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  • auditors-statement (2000-07-24) - AUDS

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  • re-registration-memorandum-articles (2000-07-24) - MAR

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  • legacy (2000-07-24) - 43(3)

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  • legacy (2000-07-21) - 288a

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  • legacy (2000-06-28) - 287

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  • legacy (2000-06-26) - 288b

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  • legacy (2000-06-26) - 287

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2000-07-24) - CERT7

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  • resolution (2000-07-26) - RESOLUTIONS

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  • legacy (2000-12-21) - 225

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  • legacy (2000-07-28) - 225

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  • legacy (2000-12-13) - 225

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  • legacy (2000-12-12) - 363s

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  • legacy (2000-11-13) - 353a

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  • statement-of-affairs (2000-09-06) - SA

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  • legacy (2000-09-06) - 88(2)R

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  • legacy (2000-08-22) - PROSP

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  • legacy (2000-08-04) - 288a

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  • legacy (2000-08-04) - 123

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  • resolution (2000-08-04) - RESOLUTIONS

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  • incorporation-company (1999-08-27) - NEWINC

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