VENN HOLDINGS LIMITED
WELLINGTON VENN ASSOCIATES LIMITED OCMR LIMITED

Hellopages » Devon » Mid Devon » TA21 0PA

Company number 04633426
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 2 GOLDEN HILL, HOLCOMBE ROGUS, WELLINGTON, SOMERSET, TA21 0PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 . The most likely internet sites of VENN HOLDINGS LIMITED are www.vennholdings.co.uk, and www.venn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bishop's Lydeard is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venn Holdings Limited is a Private Limited Company. The company registration number is 04633426. Venn Holdings Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Venn Holdings Limited is 2 Golden Hill Holcombe Rogus Wellington Somerset Ta21 0pa. . O'SHEA, Peter Simon is a Director of the company. Secretary JONES, Robert Malcolm has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary PHILLIPS DINNES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
O'SHEA, Peter Simon
Appointed Date: 10 January 2003
65 years old

Resigned Directors

Secretary
JONES, Robert Malcolm
Resigned: 26 March 2010
Appointed Date: 27 March 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 September 2006
Appointed Date: 01 November 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 March 2007
Appointed Date: 10 January 2003
Secretary
PHILLIPS DINNES LIMITED
Resigned: 14 October 2005
Appointed Date: 30 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Peter Simon O'Shea
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

VENN HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 10 January 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 January 2016
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
19 Apr 2016
Compulsory strike-off action has been discontinued
13 Apr 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 48 more events
23 Jan 2003
Registered office changed on 23/01/03 from: rosegarland barn, clayhidon, devon, EX15 3TL
23 Jan 2003
New director appointed
20 Jan 2003
Registered office changed on 20/01/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
20 Jan 2003
Director resigned
10 Jan 2003
Incorporation

Similar Companies

VENN HEALTHCARE LIMITED VENN HELIX LTD VENN HOMES LTD VENN HOUSE CONSULTANCY LIMITED VENN HOUSE COTTAGES MANAGEMENT COMPANY LIMITED VENN HOUSE LIMITED VENN HOUSE RESIDENTS ASSOCIATION LIMITED (THE)