EQUINITI DAVID VENUS LIMITED
WALTON-ON-THAMES DAVID VENUS & COMPANY LIMITED FRESHNAME NO.381 LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ
Company number 06351754
Status Active
Incorporation Date 23 August 2007
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 one hundred and one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016; Termination of appointment of Douglas William Armour as a director on 16 December 2016. The most likely internet sites of EQUINITI DAVID VENUS LIMITED are www.equinitidavidvenus.co.uk, and www.equiniti-david-venus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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.Equiniti David Venus Limited is a Private Limited Company. The company registration number is 06351754. Equiniti David Venus Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Equiniti David Venus Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . CONG, Katherine is a Secretary of the company. ELLEN, Stuart John is a Director 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. Secretary DAVID VENUS & COMPANY LLP has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director ARMOUR, Douglas William has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BAILEY, Jerome Henry has been resigned. Director BALICAO, Marla has been resigned. Director BETTS, Toni has been resigned. Director BRUCE, Martha Blanche Waymark has been resigned. Director DYE, William has been resigned. Director HINDLEY, Martyn John has been resigned. Director MARGETTS, Elaine has been resigned. Director MILLAR, Kelly Anne has been resigned. Director PARKER, John has been resigned. Director ROWLAND, Phillip David has been resigned. Director STORY, Wayne Andrew has been resigned. Director SWABEY, Peter Kenneth has been resigned. Director VENUS, David Anthony has been resigned. Director WALLACE, Susan Margaret has been resigned. Director SLC CORPORATE SERVICES LIMITED 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
ELLEN, Stuart John
Appointed Date: 04 December 2009
64 years old
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
56 years old

Resigned Directors

Secretary
BRUCE, Martha Blanche Waymark
Resigned: 29 June 2012
Appointed Date: 18 September 2007
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
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 16 December 2016
Appointed Date: 20 September 2013
Secretary
SLC REGISTRARS LIMITED
Resigned: 18 September 2007
Appointed Date: 23 August 2007
Director
ARMOUR, Douglas William
Resigned: 16 December 2016
Appointed Date: 18 September 2007
63 years old
Director
ARMOUR, Robert Malcolm
Resigned: 12 December 2013
Appointed Date: 01 May 2010
66 years old
Director
BAILEY, Jerome Henry
Resigned: 04 September 2009
Appointed Date: 24 June 2009
73 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: 18 September 2007
60 years old
Director
DYE, William
Resigned: 07 January 2010
Appointed Date: 24 June 2009
63 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 10 May 2013
63 years old
Director
MARGETTS, Elaine
Resigned: 30 June 2011
Appointed Date: 13 September 2010
63 years old
Director
MILLAR, Kelly Anne
Resigned: 01 November 2013
Appointed Date: 02 July 2012
47 years old
Director
PARKER, John
Resigned: 31 December 2013
Appointed Date: 24 June 2009
70 years old
Director
ROWLAND, Phillip David
Resigned: 05 August 2009
Appointed Date: 24 June 2009
54 years old
Director
STORY, Wayne Andrew
Resigned: 31 October 2013
Appointed Date: 24 June 2009
65 years old
Director
SWABEY, Peter Kenneth
Resigned: 20 September 2013
Appointed Date: 04 December 2009
61 years old
Director
VENUS, David Anthony
Resigned: 31 March 2012
Appointed Date: 18 September 2007
74 years old
Director
WALLACE, Susan Margaret
Resigned: 29 June 2012
Appointed Date: 18 September 2007
62 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 18 September 2007
Appointed Date: 23 August 2007

Persons With Significant Control

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

EQUINITI DAVID VENUS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jan 2017
Termination of appointment of David Venus & Company Llp as a secretary 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 Kerin Williams as a director on 16 December 2016
03 Jan 2017
Appointment of Katherine Cong as a secretary on 16 December 2016
...
... and 91 more events
24 Sep 2007
Secretary resigned
24 Sep 2007
Director resigned
24 Sep 2007
Ad 18/09/07--------- £ si [email protected]
18 Sep 2007
Company name changed freshname no.381 LIMITED\certificate issued on 18/09/07
23 Aug 2007
Incorporation

EQUINITI DAVID VENUS LIMITED Charges

18 June 2013
Charge code 0635 1754 0003
Delivered: 25 June 2013
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Notification of addition to or amendment of charge…
24 August 2009
Security accession deed
Delivered: 5 September 2009
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Rent deposit deed
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Michael Holland and Brendan Gilmore
Description: A deposit of £68,171.00 together with vat of £11,930.00…

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