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Summary

Affiliates

Contact details

Officers11

Finance1

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

VENTURE BUSINESS FORMS HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 2006 (18 years ago)

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Summary

NameVENTURE BUSINESS FORMS HOLDINGS LIMITED
Historical names
  • WAKECO (322) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06004458
Incorporation Date21 Nov 2006 (18 years ago) / 1051 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VENTU*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LEICESTERSHIRE, ENDERBY, VENTURE HOUSE FELDSPAR CLOSE, WARRENS INDUSTRIAL PARK, LE19 4SD

Officers

corporate

IndividualUnited Kingdom

VENTURE BUSINESS FORMS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2020

corporate

IndividualUnited Kingdom

HAGUE PRINT MEDIA SUPPLIES LIMITED

Person with significant control


Appointed on31 Dec 2020

individual

IndividualUnited Kingdom

Whitworth, Mark

Director


Appointed on15 Jan 2007

Resigned on08 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wain, Nathan Thomas

Director


Appointed on08 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ws (directors) Limited

corporate-director


Appointed on21 Nov 2006

Resigned on15 Jan 2007

individual

IndividualUnited Kingdom

Ward, Lawrence Gerald

Secretary


Appointed on15 Jan 2007

Resigned on08 Oct 2018

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Events

Old value

28 Nov 2007

Name changeWAKECO (322) LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type dormantAAView
06 Nov 2021Dissolution voluntary strike off suspendedSOAS(A)View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Mar 2024
    due by 22 Mar 2024
  • Last statement dated08 Mar 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges16
  • Satisfied16

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Frequently asked questions

Where is VENTURE BUSINESS FORMS HOLDINGS LIMITED's headquarters?

VENTURE BUSINESS FORMS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LEICESTERSHIRE, ENDERBY, VENTURE HOUSE FELDSPAR CLOSE, WARRENS INDUSTRIAL PARK, LE19 4SD

What is VENTURE BUSINESS FORMS HOLDINGS LIMITED's industry?

VENTURE BUSINESS FORMS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was VENTURE BUSINESS FORMS HOLDINGS LIMITED started?

VENTURE BUSINESS FORMS HOLDINGS LIMITED was started in 2006

Sources: Companies House