VENCON LIMITED
WOKING NASSE-BEASLEY LIMITED

Hellopages » Surrey » Guildford » GU23 6JG

Company number 03967317
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address SPRINGFIELD, TUCKEY GROVE RIPLEY, WOKING, SURREY, GU23 6JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of VENCON LIMITED are www.vencon.co.uk, and www.vencon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Farncombe Rail Station is 7.5 miles; to Sunningdale Rail Station is 8.8 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vencon Limited is a Private Limited Company. The company registration number is 03967317. Vencon Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Vencon Limited is Springfield Tuckey Grove Ripley Woking Surrey Gu23 6jg. . DUBEDAT, Marie Jose Martine is a Secretary of the company. WARREN, David is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DUBEDAT, Marie Jose Martine has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUBEDAT, Marie Jose Martine
Appointed Date: 07 April 2000
Director
WARREN, David
Appointed Date: 07 April 2000
74 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
DUBEDAT, Marie Jose Martine
Resigned: 01 April 2015
Appointed Date: 07 April 2000
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 April 2000
Appointed Date: 07 April 2000
63 years old

Persons With Significant Control

Mr David Warren
Notified on: 6 April 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENCON LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 39 more events
15 Apr 2000
New secretary appointed;new director appointed
15 Apr 2000
Secretary resigned
15 Apr 2000
Director resigned
15 Apr 2000
Registered office changed on 15/04/00 from: 16 saint john street london EC1M 4NT
07 Apr 2000
Incorporation

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