DAVID VENUS (HEALTH & SAFETY) LIMITED
WALTON-ON-THAMES DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 04403677
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Kerin Williams as a director on 16 December 2016; Termination of appointment of Douglas William Armour as a director on 16 December 2016. The most likely internet sites of DAVID VENUS (HEALTH & SAFETY) LIMITED are www.davidvenushealthsafety.co.uk, and www.david-venus-health-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Venus Health Safety Limited is a Private Limited Company. The company registration number is 04403677. David Venus Health Safety Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of David Venus Health Safety Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . CONG, Katherine is a Secretary of the company. JOHNSON, Steven Robert is a Director of the company. STIER, John is a Director of the company. WILLIAMS, Kerin is a Director of the company. Secretary BRUCE, Martha Blanche Waymark has been resigned. Secretary HOLLOWELL, Sara has been resigned. Secretary SWABEY, Peter Kenneth has been resigned. Director ARMOUR, Douglas William has been resigned. Director BALICAO, Marla has been resigned. Director BETTS, Toni has been resigned. Director BRUCE, Martha Blanche Waymark has been resigned. Director HINDLEY, Martyn John has been resigned. Director MILLAR, Kelly Anne has been resigned. Director SWABEY, Peter Kenneth has been resigned. Director VENUS, David Anthony has been resigned. Director WALLACE, Susan Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 16 December 2016
Director
JOHNSON, Steven Robert
Appointed Date: 14 February 2014
47 years old
Director
STIER, John
Appointed Date: 19 June 2015
59 years old
Director
WILLIAMS, Kerin
Appointed Date: 16 December 2016
55 years old

Resigned Directors

Secretary
BRUCE, Martha Blanche Waymark
Resigned: 29 June 2012
Appointed Date: 26 March 2002
Secretary
HOLLOWELL, Sara
Resigned: 22 March 2013
Appointed Date: 29 June 2012
Secretary
SWABEY, Peter Kenneth
Resigned: 20 September 2013
Appointed Date: 22 March 2013
Director
ARMOUR, Douglas William
Resigned: 16 December 2016
Appointed Date: 26 March 2002
63 years old
Director
BALICAO, Marla
Resigned: 14 February 2014
Appointed Date: 01 March 2012
48 years old
Director
BETTS, Toni
Resigned: 14 February 2014
Appointed Date: 01 March 2012
48 years old
Director
BRUCE, Martha Blanche Waymark
Resigned: 29 June 2012
Appointed Date: 26 March 2002
59 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 10 May 2013
63 years old
Director
MILLAR, Kelly Anne
Resigned: 01 November 2013
Appointed Date: 02 July 2012
47 years old
Director
SWABEY, Peter Kenneth
Resigned: 20 September 2013
Appointed Date: 01 April 2013
61 years old
Director
VENUS, David Anthony
Resigned: 31 March 2012
Appointed Date: 26 March 2002
74 years old
Director
WALLACE, Susan Margaret
Resigned: 29 June 2012
Appointed Date: 01 January 2004
62 years old

Persons With Significant Control

Equiniti David Venus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID VENUS (HEALTH & SAFETY) LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Jan 2017
Appointment of Kerin Williams as a director on 16 December 2016
03 Jan 2017
Termination of appointment of Douglas William Armour as a director on 16 December 2016
03 Jan 2017
Appointment of Katherine Cong as a secretary on 16 December 2016
14 Nov 2016
Director's details changed for Mr Douglas William Armour on 19 October 2016
...
... and 72 more events
03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003
Return made up to 26/03/03; full list of members
16 Apr 2002
Secretary's particulars changed;director's particulars changed
11 Apr 2002
Ad 26/03/02--------- £ si 99@1=99 £ ic 1/100
26 Mar 2002
Incorporation

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