VENBROOK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0DF

Company number 04104826
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 54 TOYSE LANE, BURWELL, CAMBRIDGE, CB25 0DF
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of VENBROOK LIMITED are www.venbrook.co.uk, and www.venbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Waterbeach Rail Station is 5.8 miles; to Dullingham Rail Station is 5.9 miles; to Ely Rail Station is 7.9 miles; to Shippea Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venbrook Limited is a Private Limited Company. The company registration number is 04104826. Venbrook Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Venbrook Limited is 54 Toyse Lane Burwell Cambridge Cb25 0df. . SPENCER, Jacqueline Alison is a Secretary of the company. BAYFIELD, Alan is a Director of the company. SPENCER, Jacqueline Alison is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
SPENCER, Jacqueline Alison
Appointed Date: 10 November 2000
Director
BAYFIELD, Alan
Appointed Date: 10 November 2000
65 years old
Director
SPENCER, Jacqueline Alison
Appointed Date: 17 December 2015
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 November 2000
Appointed Date: 09 November 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Alan Bayfield
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VENBROOK LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 30 November 2016
13 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 Jan 2016
Total exemption full accounts made up to 30 November 2015
17 Dec 2015
Appointment of Miss Jacqueline Alison Spencer as a director on 17 December 2015
29 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
...
... and 32 more events
17 Nov 2000
Registered office changed on 17/11/00 from: 54 toyse lane burwell cambridgeshire CB5 0DF
14 Nov 2000
Registered office changed on 14/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
09 Nov 2000
Incorporation

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