EDWARD PAYNE AND VENESS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR2 7BA

Company number 04874427
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address ST PETERS HOUSE, 16 CROHAM ROAD, CROYDON, SURREY, CR2 7BA
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Martin Cufaude Chittenden on 27 February 2017; Secretary's details changed for Mrs Penelope Anne Veness on 27 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of EDWARD PAYNE AND VENESS LIMITED are www.edwardpayneandveness.co.uk, and www.edward-payne-and-veness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Edward Payne and Veness Limited is a Private Limited Company. The company registration number is 04874427. Edward Payne and Veness Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Edward Payne and Veness Limited is St Peters House 16 Croham Road Croydon Surrey Cr2 7ba. . VENESS, Penelope Anne is a Secretary of the company. CHITTENDEN, Martin Cufaude is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director VENESS, Kenneth John has been resigned. Director VENESS, Penelope Anne has been resigned. Director VENESS, Robert Edward has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
VENESS, Penelope Anne
Appointed Date: 21 August 2003
Director
CHITTENDEN, Martin Cufaude
Appointed Date: 01 April 2012
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
VENESS, Kenneth John
Resigned: 01 April 2012
Appointed Date: 01 February 2011
79 years old
Director
VENESS, Penelope Anne
Resigned: 08 November 2016
Appointed Date: 01 November 2003
73 years old
Director
VENESS, Robert Edward
Resigned: 31 August 2010
Appointed Date: 21 August 2003
75 years old

Persons With Significant Control

Mrs Penelope Anne Veness Ba Frics
Notified on: 22 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD PAYNE AND VENESS LIMITED Events

27 Feb 2017
Director's details changed for Mr Martin Cufaude Chittenden on 27 February 2017
27 Feb 2017
Secretary's details changed for Mrs Penelope Anne Veness on 27 February 2017
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Penelope Anne Veness as a director on 8 November 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 36 more events
07 Nov 2003
New secretary appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
Registered office changed on 03/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Aug 2003
Incorporation

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