General information

Name:

Ventree Ltd

Office Address:

Unit 3b Seven Stars Industrial Estate Quinns Close CV3 4LH Coventry

Number: 09233010

Incorporation date: 2014-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Coventry registered with number: 09233010. This firm was set up in 2014. The main office of the company is situated at Unit 3b Seven Stars Industrial Estate Quinns Close. The postal code is CV3 4LH. This enterprise's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 2016-09-30 is the last time when account status updates were reported.

As suggested by the following company's executives data, for three years there have been five directors to name just a few: David Joseph Henry, Joseph James Henry and Richard Joseph Henry.

Financial data based on annual reports

Company staff

David Joseph Henry

Date of birth: January 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 29 September 2014

Occupation: Director

Address: Quinns Close, Coventry, West Midlands, CV3 4LH, England

Residence: United Kingdom

Latest update: 21 November 2017

Joseph James Henry

Date of birth: March 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 29 September 2014

Occupation: Director

Address: Quinns Close, Coventry, West Midlands, CV3 4LH, England

Residence: United Kingdom

Latest update: 21 November 2017

Richard Joseph Henry

Date of birth: February 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 24 September 2014

Occupation: Director

Address: Quinns Close, Coventry, West Midlands, CV3 4LH, England

Residence: England

Latest update: 21 November 2017

Alan David Henry

Date of birth: November 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 24 September 2014

Occupation: Operations Director

Address: Quinns Close, Coventry, West Midlands, CV3 4LH, England

Residence: England

Latest update: 21 November 2017

Andrew Mark Henry

Date of birth: October 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 24 September 2014

Occupation: Operations & It Director

Address: Quinns Close, Coventry, West Midlands, CV3 4LH, England

Residence: United Kingdom

Latest update: 21 November 2017

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 08 October 2019
Confirmation statement last made up date 24 September 2017
Account category Total Exemption Small
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 24 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 9 May 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 February 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates September 24, 2017 (CS01)
filed on: 25th, September 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates September 24, 2017 (CS01)
filed on: 25th, September 2017
confirmation statement
Free Download (4 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 29th, March 2017
resolution
Free Download (15 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 21st, March 2017
accounts
Free Download (9 pages)
On October 5, 2016 Mr David Joseph Henry director's details were changed (CH01)
filed on: 5th, October 2016
officers
Free Download (2 pages)
Confirmation statement with updates September 24, 2016 (CS01)
filed on: 30th, September 2016
confirmation statement
Free Download (5 pages)
On August 1, 2016 Mr Richard Joseph Henry director's details were changed (CH01)
filed on: 1st, August 2016
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2015 (AA)
filed on: 24th, June 2016
accounts
Free Download (9 pages)
Annual return made up to September 24, 2015 with full list of members (AR01)
filed on: 29th, September 2015
annual return
Free Download (8 pages)
Resolutions: Resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 8th, July 2015
resolution
Free Download
Capital declared on June 30, 2015: 1200200.00 GBP (SH01)
filed on: 8th, July 2015
capital
Free Download (4 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 14th, October 2014
resolution
Capital declared on September 29, 2014: 1200100.00 GBP (SH01)
filed on: 14th, October 2014
capital
Free Download (6 pages)
Capital declared on September 29, 2014: 100.00 GBP (SH01)
filed on: 14th, October 2014
capital
Free Download (6 pages)
On September 29, 2014 Mr David Joseph Henry was appointed as a director. (AP01)
filed on: 2nd, October 2014
officers
Free Download (2 pages)
On September 29, 2014 Mr Joseph James Henry was appointed as a director. (AP01)
filed on: 2nd, October 2014
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 24th, September 2014
incorporation
Free Download (32 pages)
Capital declared on September 24, 2014: 60.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Ldp Luckmans

Address:

1110 Elliott Court Coventry Business Park Herald Avenue

Post code:

CV5 6UB

City / Town:

Coventry

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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