VENPOWA LIMITED
MILTON KEYNES NASHDOME LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1DS

Company number 03295289
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, ENGLAND, MK9 1DS
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Daniel Ronald Prickett on 1 January 2017; Director's details changed for Mr Daniel Ronald Prickett on 1 January 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of VENPOWA LIMITED are www.venpowa.co.uk, and www.venpowa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Venpowa Limited is a Private Limited Company. The company registration number is 03295289. Venpowa Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Venpowa Limited is Pinder House 249 Upper Third Street Milton Keynes England Mk9 1ds. . PRICKETT, Daniel Ronald is a Secretary of the company. GWYN, Philip Hammond Rhys is a Director of the company. PRICKETT, Daniel Ronald is a Director of the company. RUGG, David Barry is a Director of the company. Secretary ZENKER, Robert Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ZENKER, Robert Michael has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
PRICKETT, Daniel Ronald
Appointed Date: 22 March 2010
Director
GWYN, Philip Hammond Rhys
Appointed Date: 06 January 1997
81 years old
Director
PRICKETT, Daniel Ronald
Appointed Date: 22 March 2010
49 years old
Director
RUGG, David Barry
Appointed Date: 06 January 1997
72 years old

Resigned Directors

Secretary
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 06 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 1997
Appointed Date: 20 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 1997
Appointed Date: 20 December 1996
Director
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 06 January 1997
72 years old

Persons With Significant Control

Christie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENPOWA LIMITED Events

19 Jan 2017
Director's details changed for Mr Daniel Ronald Prickett on 1 January 2017
18 Jan 2017
Director's details changed for Mr Daniel Ronald Prickett on 1 January 2017
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 75,100
...
... and 70 more events
16 Jan 1997
Director resigned
16 Jan 1997
New secretary appointed;new director appointed
16 Jan 1997
New director appointed
16 Jan 1997
New director appointed
20 Dec 1996
Incorporation

VENPOWA LIMITED Charges

14 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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