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Ventarc Limited, BA12 7QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENTARC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ventarc Limited. The company was founded 23 years ago and was given the registration number 04058814. The firm's registered office is in WARMINSTER. You can find them at Manor Stables, Corsley, Warminster, Wiltshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:VENTARC LIMITED
Company Number:04058814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Manor Farm Offices, Corsley, Warminster, United Kingdom, BA12 7QE

Secretary24 August 2000Active
PO BOX 18696, Wynberg, Rsa,

Director24 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 August 2000Active

People with Significant Control

Mr Richard Jeremy Waterfield
Notified on:01 January 2021
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:6 Manor Farm Offices, Corsley, Warminster, United Kingdom, BA12 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon William Waterfield
Notified on:24 August 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:6, Manor Farm Offices, Corsley, Warminster, England, BA12 7QE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-01-01Persons with significant control

Cessation of a person with significant control.

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2021-01-01Persons with significant control

Notification of a person with significant control.

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2021-01-01Address

Change registered office address company with date old address new address.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-05-03Accounts

Accounts with accounts type dormant.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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