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Venture Investment Placement Limited

00984503

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
Incorporated 14/07/1970

Previously known as

Pertemps Group Limited · until 21/04/2004
The Pertemps Group Plc · until 18/08/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Timothy Watts

director · Since 26/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 171 other boards

Mr John Edward Smith

director · Since 11/07/1994

I T DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 17 other boards

Mr Nigel John Dudley Fcis

secretary · Since 24/06/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mrs Susan Ann Wilcox

director · Since 11/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Timothy Watts

director

British · England · Age 77

John Edward Smith

director · Since 11/07/1994

British · United Kingdom · Age 78

Nigel John Dudley

secretary · Since 24/06/2005

British

Susan Ann Wilcox

director · Since 11/02/2014

British · England · Age 65

Former

Barry Robert Foulkes

director · Resigned 13/09/1991

David Charles Hall

secretary · Resigned 01/11/1994

Constance Joyce Watts

director · Resigned 07/12/1998

Timothy Watts

secretary · Resigned 20/01/2000

Rosemary Louise Watts

director · Resigned 30/04/2000

John Patrick Butcher

director · Resigned 09/05/2002

John Peter Nixon

director · Resigned 30/04/2004

David Charles Hall

secretary · Resigned 24/06/2005

Alan Ratcliffe

director · Resigned 31/03/2006

Nigel Douglas Bacon

director · Resigned 24/09/2008

Gillian Duffield

director · Resigned 24/05/2012

Jennifer Anne Jackson

director · Resigned 11/02/2014

Roger Englefield

director · Resigned 11/02/2014

Michael Robert Owen

director · Resigned 11/02/2014

Persons with Significant Control

P Investments Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881705 · United Kingdom · Private Company Limited By Shares

Notified 24/03/2022

Former PSCs

Mr Timothy Watts

Ceased 24/03/2022

Charges8 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/2001Registered 15/05/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2001Registered 05/03/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2001Registered 02/03/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2001Registered 02/03/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2001Registered 02/03/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2001Registered 02/03/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2001Registered 02/03/2001
charge
outstanding

GLENMORE INVESTMENTS LIMITED

Created 03/07/2000Registered 07/07/2000
charge
satisfied

MIDLAND BANK PLC

Created 19/06/1981Registered 26/06/1981

Change History

officer appointedDUDLEY, Nigel John
2026-07-29
officer appointedSMITH, John Edward
2026-07-29
officer appointedWATTS, Timothy
2026-07-29
officer appointedWILCOX, Susan Ann
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Meriden Hall, Main Road
2026-07-29

MERIDEN HALL, MAIN ROAD

post townWest Midlands
2026-07-29

WEST MIDLANDS