VENAGLASS COURTFIELD LIMITED
LONDON VENAGLASS INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 01369664
Status Active
Incorporation Date 22 May 1978
Company Type Private Limited Company
Address SAYERS BUTTERWORTH LLP, 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of VENAGLASS COURTFIELD LIMITED are www.venaglasscourtfield.co.uk, and www.venaglass-courtfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venaglass Courtfield Limited is a Private Limited Company. The company registration number is 01369664. Venaglass Courtfield Limited has been working since 22 May 1978. The present status of the company is Active. The registered address of Venaglass Courtfield Limited is Sayers Butterworth Llp 3rd Floor 12 Gough Square London Ec4a 3dw. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. RADCLIFFE, Bryan Anthony Joseph is a Director of the company. VAUGHAN, Jerome Henry is a Director of the company. VAUGHAN, Lorna Patricia is a Director of the company. VAUGHAN, Patrick is a Director of the company. Secretary PEILE, John Robin Kitchener has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 29 November 1994
Director
RADCLIFFE, Bryan Anthony Joseph

84 years old
Director
VAUGHAN, Jerome Henry
Appointed Date: 29 January 2009
52 years old
Director
VAUGHAN, Lorna Patricia
Appointed Date: 01 October 2012
80 years old
Director
VAUGHAN, Patrick

82 years old

Resigned Directors

Secretary
PEILE, John Robin Kitchener
Resigned: 29 November 1994

Persons With Significant Control

Mr Bryan Anthony Joseph Radcliffe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Bracs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENAGLASS COURTFIELD LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
29 Sep 2015
Accounts for a small company made up to 31 December 2014
23 Apr 2015
Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 January 2015
...
... and 75 more events
03 May 1988
Full accounts made up to 31 December 1986
07 Dec 1987
Return made up to 30/10/87; no change of members
03 Feb 1987
Return made up to 31/12/86; full list of members
22 May 1986
Full accounts made up to 31 December 1985
18 May 1985
Accounts made up to 31 December 1982

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