Company number 03000422
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 134-136 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4TH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of VENISONS LIMITED are www.venisons.co.uk, and www.venisons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Venisons Limited is a Private Limited Company.
The company registration number is 03000422. Venisons Limited has been working since 12 December 1994.
The present status of the company is Active. The registered address of Venisons Limited is 134 136 Ealing Road Wembley Middlesex Ha0 4th. . JARIWALA, Shaunak is a Secretary of the company. JARIWALA, Bhairav Shaunak is a Director of the company. Secretary DESAI, Girishkumar Lallubhai has been resigned. Secretary GANDHI, Vipul has been resigned. Secretary JARIWALA, Rajan Kiritbhai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JARIWALA, Rajan Kiritbhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
GANDHI, Vipul
Resigned: 28 June 1995
Appointed Date: 13 December 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 12 December 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 1994
Appointed Date: 12 December 1994
Persons With Significant Control
Mr Bhairav Shaunak Jariwala
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VENISONS LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
23 Apr 2015
Accounts for a dormant company made up to 31 March 2015
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 46 more events
10 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1995
Accounting reference date notified as 31/03
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed