ELIZABETH VENMORE LIMITED
YORKE STREET MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2LL
Company number 04358797
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address THE OFFICE, ELIZABETH VENMORE COURT, YORKE STREET MILFORD HAVEN, PEMBROKESHIRE, SA73 2LL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of ELIZABETH VENMORE LIMITED are www.elizabethvenmore.co.uk, and www.elizabeth-venmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Pembroke Dock Rail Station is 4 miles; to Pembroke Rail Station is 5.9 miles; to Haverfordwest Rail Station is 6.8 miles; to Clarbeston Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Venmore Limited is a Private Limited Company. The company registration number is 04358797. Elizabeth Venmore Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Elizabeth Venmore Limited is The Office Elizabeth Venmore Court Yorke Street Milford Haven Pembrokeshire Sa73 2ll. . THOMAS, Tann Elizabeth is a Secretary of the company. THOMAS, Tann Elizabeth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director THOMAS, Anthony Venmore has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMAS, Tann Elizabeth
Appointed Date: 23 January 2002
Director
THOMAS, Tann Elizabeth
Appointed Date: 01 July 2015
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
35 years old
Director
THOMAS, Anthony Venmore
Resigned: 01 July 2015
Appointed Date: 23 January 2002
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Anthony Venmore Thomas
Notified on: 23 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

ELIZABETH VENMORE LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2015
Termination of appointment of Anthony Venmore Thomas as a director on 1 July 2015
...
... and 30 more events
06 Feb 2002
Registered office changed on 06/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Feb 2002
Secretary resigned;director resigned
06 Feb 2002
Director resigned
06 Feb 2002
New director appointed
23 Jan 2002
Incorporation

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