Company information:
Venthams Wealth Management Limited (No: 03570511)
Address: MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Status: Active - Proposal to Strike off
Incorporated: 27-May-1998
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 06-Oct-2022
Industry Class: 70221 - Financial management
Current Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Mar-2018 )
Current Director: ADRIAN IAN MATHERS ( DOB: May-1966 From: Jul-2010 )
Current Director: DUNCAN LOUIS JAMES MCKILLOP ( DOB: Oct-1966 From: Mar-2018 )
Current Director: STUART ANTHONY ROWSON ( DOB: Feb-1963 From: Jan-2000 )
Current Director: MARK JEREMY TAYLOR ( DOB: Feb-1967 From: Jul-2010 )
Current Secretary: ADRIAN IAN MATHERS ( DOB: May-1966 From: May-1998 )
Resigned Director: NEIL ANDREW HALE ( DOB: Sep-1968 From: Aug-2010 To: Dec-2011 )
Resigned Director: CARLTON JOHN HALL ( DOB: Feb-1968 From: Jul-2010 To: Apr-2013 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: MCCARTHY ROBERT ( From: Apr-2013 To: Mar-2018 )
Resigned Director: NIGEL GORDON THOMAS ( DOB: Mar-1963 From: Jul-2010 To: Aug-2012 )
Resigned Director: MICHAEL JOHN VENTHAM ( DOB: Jun-1951 From: May-1998 To: Jan-2000 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1998 To: May-1998 )
Persons of Significant Control:
Mrs Janet Enid Baldwin, 55b Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-21)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 16,918 | 19,738 | 17,700 | 30,696 | 37,385 | 26,389 | 16918,19738,17700,30696,37385,26389 |
Current assets / Cash at bank and on hand | 430 | 3,913 | 3,855 | 19,421 | 10,469 | 7,990 | 430,3913,3855,19421,10469,7990 |
Net assets (liabilities) | 9,315 | 16,627 | 13,625 | 26,413 | 34,260 | 24,555 | 9315,16627,13625,26413,34260,24555 |
Equity / share capital and reserves | 9,315 | 16,627 | 13,625 | 26,413 | 34,260 | 24,555 | 9315,16627,13625,26413,34260,24555 |