VENNS PLASTERING LIMITED
WREXHAM

Hellopages » Flintshire » Flintshire » LL12 9PZ

Company number 03086720
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 47 WESTBURY DRIVE, PANDY, WREXHAM, LL12 9PZ
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,000 . The most likely internet sites of VENNS PLASTERING LIMITED are www.vennsplastering.co.uk, and www.venns-plastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Shotton High Level Rail Station is 6.3 miles; to Bache Rail Station is 8.7 miles; to Ruabon Rail Station is 9.3 miles; to Flint Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venns Plastering Limited is a Private Limited Company. The company registration number is 03086720. Venns Plastering Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Venns Plastering Limited is 47 Westbury Drive Pandy Wrexham Ll12 9pz. The company`s financial liabilities are £16.56k. It is £-0.16k against last year. The cash in hand is £14k. It is £-28k against last year. And the total assets are £20.12k, which is £-58.29k against last year. VENN, Kevin Paul is a Secretary of the company. VENN, Helen Maria is a Director of the company. Secretary VENN, Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director VENN, Anne has been resigned. Director VENN, Kevin Paul has been resigned. Director VENN, Richard David has been resigned. Director WILLIAMS, David Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Plastering".


venns plastering Key Finiance

LIABILITIES £16.56k
-1%
CASH £14k
-67%
TOTAL ASSETS £20.12k
-75%
All Financial Figures

Current Directors

Secretary
VENN, Kevin Paul
Appointed Date: 10 March 1999
Director
VENN, Helen Maria
Appointed Date: 01 October 1996
55 years old

Resigned Directors

Secretary
VENN, Anne
Resigned: 09 March 1999
Appointed Date: 02 August 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995
35 years old
Director
VENN, Anne
Resigned: 12 February 1997
Appointed Date: 02 August 1995
85 years old
Director
VENN, Kevin Paul
Resigned: 10 April 1999
Appointed Date: 29 April 1998
62 years old
Director
VENN, Richard David
Resigned: 25 June 1996
Appointed Date: 02 August 1995
81 years old
Director
WILLIAMS, David Stephen
Resigned: 10 October 1997
Appointed Date: 20 January 1997
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995

Persons With Significant Control

Mr Paul Kevin Venn
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Maria Venn
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENNS PLASTERING LIMITED Events

29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2,000
...
... and 50 more events
16 Aug 1995
Accounting reference date notified as 31/08
09 Aug 1995
Director resigned;new director appointed
09 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: 33 crwys road cardiff CF2 4YF
02 Aug 1995
Incorporation

VENNS PLASTERING LIMITED Charges

1 April 2000
Debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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