VENQUIS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1HY

Company number 07405840
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address CHRONICLE HOUSE, 72-78 FLEET STREET, LONDON, ENGLAND, EC4Y 1HY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of VENQUIS LIMITED are www.venquis.co.uk, and www.venquis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venquis Limited is a Private Limited Company. The company registration number is 07405840. Venquis Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Venquis Limited is Chronicle House 72 78 Fleet Street London England Ec4y 1hy. . PARKER, Nicola Adrienne Helen is a Secretary of the company. GARNER, Stephen Matthew is a Director of the company. PARKER, Barnaby George Woodward is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PARKER, Nicola Adrienne Helen
Appointed Date: 29 March 2011
Director
GARNER, Stephen Matthew
Appointed Date: 13 April 2011
49 years old
Director
PARKER, Barnaby George Woodward
Appointed Date: 13 October 2010
52 years old

Persons With Significant Control

Mr Barnaby George Woodward Parker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Adrienne Helen Parker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENQUIS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,550
01 Dec 2015
Director's details changed for Mr Barnaby George Woodward Parker on 12 October 2015
...
... and 22 more events
25 Nov 2011
Statement of capital following an allotment of shares on 13 April 2011
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 30TH April 2012.
25 Nov 2011
Statement of capital following an allotment of shares on 18 April 2011
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 30TH April 2012.
11 Jun 2011
Particulars of a mortgage or charge / charge no: 1
04 Mar 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
13 Oct 2010
Incorporation

VENQUIS LIMITED Charges

9 June 2011
All assets debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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