VENDA HOMES (WALES) LIMITED
STREET HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 04934953
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address GARDNER & CO, BRYNFORD HOUSE 21 BRYNFORD, STREET HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of VENDA HOMES (WALES) LIMITED are www.vendahomeswales.co.uk, and www.venda-homes-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Venda Homes Wales Limited is a Private Limited Company. The company registration number is 04934953. Venda Homes Wales Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Venda Homes Wales Limited is Gardner Co Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . JONES, David Elias is a Secretary of the company. JONES, David Elias is a Director of the company. JONES, Vivienne Rebecca is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, David Elias
Appointed Date: 16 October 2003
Director
JONES, David Elias
Appointed Date: 16 October 2003
77 years old
Director
JONES, Vivienne Rebecca
Appointed Date: 16 October 2003
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr David Elias Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Rebecca Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENDA HOMES (WALES) LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 25 more events
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed;new director appointed
16 Oct 2003
Incorporation

VENDA HOMES (WALES) LIMITED Charges

16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 1 land adjacent to pendyffryn holway…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 2 land adjacent to pendyffryn holway…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 3 land adjacent to pendyffryn holway…

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