VENUE SEC LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 1BP

Company number 05313443
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 22 AMBROSE STREET, HIRAEL, BANGOR, GWYNEDD, LL57 1BP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Director's details changed for Glenys Owen on 28 August 2016. The most likely internet sites of VENUE SEC LIMITED are www.venuesec.co.uk, and www.venue-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Llanfairpwll Rail Station is 3.8 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venue Sec Limited is a Private Limited Company. The company registration number is 05313443. Venue Sec Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Venue Sec Limited is 22 Ambrose Street Hirael Bangor Gwynedd Ll57 1bp. . OWEN, Glenys is a Secretary of the company. REID, Andrew Phillip is a Director of the company. WILLIAMS, Dewi Wynn is a Director of the company. WILLIAMS, Glenys is a Director of the company. Secretary BUTTERFIELD, Andrew John has been resigned. Secretary CASEY, Shaun has been resigned. Secretary JONES, Clifford Hanmer has been resigned. Secretary WILLIAMS, Dewi Wynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASEY, Shaun has been resigned. Director HUGHES, Brian has been resigned. Director JONES, Clifford Hanmer has been resigned. Director JONES, Clifford Hanmer has been resigned. Director KEEGAN, Christopher has been resigned. Director REID, Andrew has been resigned. Director WILLIAMS, Dewi Wynn has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
OWEN, Glenys
Appointed Date: 30 May 2008
Director
REID, Andrew Phillip
Appointed Date: 17 January 2015
58 years old
Director
WILLIAMS, Dewi Wynn
Appointed Date: 01 April 2011
75 years old
Director
WILLIAMS, Glenys
Appointed Date: 30 May 2008
71 years old

Resigned Directors

Secretary
BUTTERFIELD, Andrew John
Resigned: 20 July 2007
Appointed Date: 14 October 2006
Secretary
CASEY, Shaun
Resigned: 30 May 2008
Appointed Date: 28 July 2007
Secretary
JONES, Clifford Hanmer
Resigned: 31 May 2008
Appointed Date: 01 January 2008
Secretary
WILLIAMS, Dewi Wynn
Resigned: 14 October 2006
Appointed Date: 15 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
CASEY, Shaun
Resigned: 30 May 2008
Appointed Date: 28 July 2007
59 years old
Director
HUGHES, Brian
Resigned: 01 April 2011
Appointed Date: 02 July 2008
83 years old
Director
JONES, Clifford Hanmer
Resigned: 21 June 2014
Appointed Date: 01 September 2012
44 years old
Director
JONES, Clifford Hanmer
Resigned: 31 May 2008
Appointed Date: 01 January 2008
44 years old
Director
KEEGAN, Christopher
Resigned: 31 May 2008
Appointed Date: 01 January 2008
59 years old
Director
REID, Andrew
Resigned: 07 June 2008
Appointed Date: 15 December 2004
58 years old
Director
WILLIAMS, Dewi Wynn
Resigned: 14 October 2006
Appointed Date: 15 December 2004
75 years old

Persons With Significant Control

Mr Dewi Wynn Williams
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Phillip Reid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUE SEC LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Director's details changed for Glenys Owen on 28 August 2016
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
26 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005
Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100
15 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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