VENUS & SON LTD
FELTHAM

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Company number 10289894
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address 55 VERMILLION COURT, ELVEDON ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW13 4SQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mrs Venus Dimaun Villanueva on 28 August 2016; Appointment of Mrs Venus Dimaun Villanueva as a secretary on 28 August 2016. The most likely internet sites of VENUS & SON LTD are www.venusson.co.uk, and www.venus-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.6 miles; to Chessington North Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venus Son Ltd is a Private Limited Company. The company registration number is 10289894. Venus Son Ltd has been working since 21 July 2016. The present status of the company is Active. The registered address of Venus Son Ltd is 55 Vermillion Court Elvedon Road Feltham Middlesex England Tw13 4sq. . VILLANUEVA, Venus Dimaun is a Secretary of the company. VILLANUEVA, Venus Dimaun is a Director of the company. Secretary VILLANUEVA, Venus Dimaun has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VILLANUEVA, Venus Dimaun
Appointed Date: 28 August 2016

Director
VILLANUEVA, Venus Dimaun
Appointed Date: 21 July 2016
46 years old

Resigned Directors

Secretary
VILLANUEVA, Venus Dimaun
Resigned: 28 August 2016
Appointed Date: 21 July 2016

Persons With Significant Control

Venus Dimaun Espiritu
Notified on: 21 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

VENUS & SON LTD Events

05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 Aug 2016
Director's details changed for Mrs Venus Dimaun Villanueva on 28 August 2016
28 Aug 2016
Appointment of Mrs Venus Dimaun Villanueva as a secretary on 28 August 2016
28 Aug 2016
Director's details changed for Mrs Venus Dimaun Espiritu on 28 August 2016
28 Aug 2016
Termination of appointment of Venus Dimaun Villanueva as a secretary on 28 August 2016
22 Aug 2016
Secretary's details changed for Mrs Venus Dimaun Espiritu on 1 August 2016
20 Aug 2016
Registered office address changed from 70 Crowland Avenue Hayes UB3 4JP United Kingdom to 55 Vermillion Court Elvedon Road Feltham Middlesex TW13 4SQ on 20 August 2016
21 Jul 2016
Incorporation
Statement of capital on 2016-07-21
  • GBP 1