Company number 09356608
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP .01
. The most likely internet sites of VENEW LIMITED are www.venew.co.uk, and www.venew.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Venew Limited is a Private Limited Company.
The company registration number is 09356608. Venew Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Venew Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . SADLER, Neil Richard is a Director of the company. SADLER, Sarah is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Sarah Sadler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Richard Sadler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENEW LIMITED Events
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Director's details changed for Mrs Sarah Sadler on 1 December 2015
16 Dec 2015
Registered office address changed from 95 Crofton Lane Hillhead Fareham Hampshire PO14 3QE United Kingdom to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 16 December 2015
10 Apr 2015
Change of share class name or designation
10 Apr 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
10 Apr 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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MODEL ARTICLES ‐
Model articles adopted