WD VENN STREET LIMITED
LONDON HALLCO 1302 LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 05733581
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of WD VENN STREET LIMITED are www.wdvennstreet.co.uk, and www.wd-venn-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wd Venn Street Limited is a Private Limited Company. The company registration number is 05733581. Wd Venn Street Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Wd Venn Street Limited is 1st Floor 9 10 Staple Inn Holborn London Wc1v 7qh. . HARPER, Christopher Deryk is a Secretary of the company. EVEREST, Peter Lindsay is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARPER, Christopher Deryk
Appointed Date: 10 April 2006
Director
EVEREST, Peter Lindsay
Appointed Date: 10 April 2006
67 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 07 March 2006
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 07 March 2006

Persons With Significant Control

W D Huddersfield Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WD VENN STREET LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 June 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
07 Jan 2016
Accounts for a dormant company made up to 30 June 2015
11 May 2015
Annual return made up to 7 March 2015 no member list
Statement of capital on 2015-05-11
  • GBP 2
...
... and 28 more events
24 Apr 2006
New director appointed
24 Apr 2006
New secretary appointed
24 Apr 2006
Director resigned
24 Apr 2006
Secretary resigned
07 Mar 2006
Incorporation

WD VENN STREET LIMITED Charges

9 May 2014
Charge code 0573 3581 0003
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
9 May 2014
Charge code 0573 3581 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
11 July 2006
Mortgage of shares
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Agent and Trustee for the Finance Parties
Description: First legal mortgage all the shares owned by the company or…

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