Ventilux (UK) Limited in Arbour Lane KNOWSLEY

Ventilux (UK) Limited KNOWSLEY

Founded in 1993, Ventilux (UK), classified under reg no. 02814282 is an active company. Currently registered at Unit 4 Arbour Court L33 7XE, Knowsley the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Ryan W., Ian W. and Marcus W. and others. In addition one secretary - Claire W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Patrick O. who worked with the the firm until 31 August 2001.

Ventilux (UK) Limited Address / Contact

Office Address	Unit 4 Arbour Court
Office Address2	Arbour Lane
Town	Knowsley
Post code	L33 7XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02814282
Date of Incorporation	Fri, 30th Apr 1993
Industry	Manufacture of other electrical equipment
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Ryan W.

Position: Director

Appointed: 01 November 2023

Ian W.

Position: Director

Appointed: 01 June 2022

Marcus W.

Position: Director

Appointed: 01 June 2022

Barrie W.

Position: Director

Appointed: 23 June 2004

Claire W.

Position: Secretary

Appointed: 01 September 2001

Claire W.

Position: Director

Appointed: 13 June 2000

Brendan W.

Position: Director

Appointed: 16 June 1994

Alan D.

Position: Director

Appointed: 08 November 1994

Resigned: 03 January 1997

Richard K.

Position: Director

Appointed: 01 July 1994

Resigned: 28 August 1995

Patrick O.

Position: Director

Appointed: 16 May 1994

Resigned: 01 September 2001

Patrick O.

Position: Secretary

Appointed: 16 June 1993

Resigned: 31 August 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1993

Resigned: 16 June 1993

First Directors Limited

Position: Corporate Nominee Director

Appointed: 30 April 1993

Resigned: 16 June 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Brendan W. This PSC and has 25-50% shares. Another entity in the PSC register is Claire W. This PSC owns 50,01-75% shares.

Brendan W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Claire W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 13th, January 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 7th, September 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 25th, September 2017	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2016/12/31 to 2017/03/31 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/25	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 22nd, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (3 pages)
363(288)	2005/07/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 23rd, August 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 23rd, August 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 19th, September 2003	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 19th, September 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/26 Annual return (Director resigned)	annual return
363s	Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/26 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, September 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/09/16 with shareholders record filed on: 16th, September 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/09/16 with shareholders record filed on: 16th, September 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2001/08/03 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/08/03 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (10 pages)
363a	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/05/00	annual return
363s	Annual return up to 2000/05/18 with shareholders record filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, February 2000	accounts	Free Download (10 pages)
363a	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, November 1998	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 11th, November 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 11th, November 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/05/20 with shareholders record filed on: 20th, May 1997	annual return	Free Download (6 pages)
363(288)	1997/05/20 Annual return (Director resigned)	annual return
363s	Annual return up to 1997/05/20 with shareholders record filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 6th, November 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 6th, November 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1996/04/23 with shareholders record filed on: 23rd, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/23 with shareholders record filed on: 23rd, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/27 filed on: 7th, July 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/12/27 filed on: 7th, July 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/05/22 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/22 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363a	Annual return up to 1995/01/06 with shareholders record filed on: 6th, January 1995	annual return	Free Download
363a	Annual return up to 1995/01/06 with shareholders record filed on: 6th, January 1995	annual return
AA	Small-sized company accounts made up to 1993/12/31 filed on: 2nd, December 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 2nd, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 30th, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 30th, November 1994	accounts
363a	Annual return up to 1994/07/12 with shareholders record filed on: 12th, July 1994	annual return
363a	Annual return up to 1994/07/12 with shareholders record filed on: 12th, July 1994	annual return	Free Download

Ventilux (UK) Limited KNOWSLEY

Ventilux (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ryan W.

Ian W.

Marcus W.

Barrie W.

Claire W.

Claire W.

Brendan W.

Alan D.

Richard K.

Patrick O.

Patrick O.

First Secretaries Limited

First Directors Limited

People with significant control

Company filings

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