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Ventura Telecom, Colne Way (VENTURA TELECOM HOLDINGS LIMITED) Verified listing Verified listing

  • Site Type
    Material Recycling Treatment Facility
  • Local Authority
    Watford
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Ventura Telecom, Colne Way
  • Waste Management Licence No
    80764
  • Licence Holder Name
    VENTURA TELECOM HOLDINGS LIMITED
  • Site Address
    Unit 1 Colne Way Court, Colne Way, Watford, Watford, Hertfordshire, WD24 7NE
  • Site Type
    Material Recycling Treatment Facility
  • Site Type Code
    A15
  • Company Number
    05870393
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Site Location
  • 5 Colne Way Court, Colne Way, Watford WD24 7NE, UK

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Geolocation Details
  • Site Grid Reference
    TQ1178199041
  • Easting
    511781
  • Northing
    199041
  • Longitude
    -0.384953
  • Latitude
    51.678634
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    Permit Information
    • Permit Number
      LP3293EE
    • Pre EA Permit Ref
      80764
    • Status
      Issued
    • Issued Date
      May 4, 2007
    • Date Effective
      May 4, 2007
    Local Details
    • Local Authority
      Watford
    • Parliamentary Constituency
      Watford
    • Ward
      Tudor
    • Primary Care Trust
      Hertfordshire
    • Local Authority District
      Watford
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SMITH, Craig Richard
    Appointed On: December 20, 2017
    Occupation: N/A
    Role: director
    Address: The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, LA3 3PB, England
    CAHILL, Michael Patrick Joseph
    Appointed On: April 30, 2008
    Occupation: N/A
    Role: secretary
    Address: 1, Colne Way Court, Colne Way, Watford, Hertfordshire, WD24 7NE, England
    Resigned On: March 29, 2018
    CREGAN, Garry Melville
    Appointed On: July 10, 2006
    Occupation: N/A
    Role: secretary
    Address: 20 Everett Court, Watling Street, Radlett, Hertfordshire, WD7 7NG
    Resigned On: April 30, 2008
    FORT, Sarah
    Appointed On: July 3, 2018
    Occupation: N/A
    Role: secretary
    Address: Fleet House, New Road, Lancaster, LA1 1EZ, England
    Resigned On: May 15, 2019
    JPCORS LIMITED
    Appointed On: July 10, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: July 10, 2006
    LAYTONS SECRETARIES LIMITED
    Appointed On: February 7, 2018
    Occupation: N/A
    Role: corporate-secretary
    Address: 2, More London Riverside, London, SE1 2AP, England
    Resigned On: July 3, 2018
    CARABOTT, Charlo
    Appointed On: July 10, 2006
    Occupation: N/A
    Role: director
    Address: 1, Colne Way Court, Colne Way, Watford, Hertfordshire, WD24 7NE, England
    Resigned On: December 20, 2017
    CREGAN, Garry Melville
    Appointed On: July 10, 2006
    Occupation: N/A
    Role: director
    Address: 20 Everett Court, Watling Street, Radlett, Hertfordshire, WD7 7NG
    Resigned On: April 30, 2008
    LAM, Wai Keung
    Appointed On: July 10, 2006
    Occupation: N/A
    Role: director
    Address: 1, Colne Way Court, Colne Way, Watford, Hertfordshire, WD24 7NE, England
    Resigned On: December 20, 2017
    WADE, Paul Yorke
    Appointed On: December 22, 2017
    Occupation: N/A
    Role: director
    Address: The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, LA3 3PB, England
    Resigned On: September 10, 2018
    WALSH, Simon Charles
    Appointed On: December 20, 2017
    Occupation: N/A
    Role: director
    Address: The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, LA3 3PB, England
    Resigned On: December 22, 2017
    JPCORD LIMITED
    Appointed On: July 10, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: July 10, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2018
    Period End On
    March 31, 2018
    Type
    small
    Company Name
    VENTURA TELECOM HOLDINGS LIMITED
    Company Number
    05870393
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    January 14, 2020
    Date Of Creation
    July 10, 2006
    ETag
    2b20773a34bd5c199e54f40a2e93d69704b1a8e1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 10, 2015
    Registered Office Address
    Address Line 1
    Fleet House
    Address Line 2
    New Road
    country
    England
    Locality
    Lancaster
    Post Code
    LA1 1EZ
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ1178199041
    • Easting
      511781
    • Northing
      199041
    • Longitude
      -0.384953
    • Latitude
      51.678634
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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