HENRY VENABLES LIMITED
MARKET DRAYTON HV REALISATIONS ONE 2009 LIMITED

Hellopages » Shropshire » Shropshire » TF9 2RB

Company number 07107757
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address CHIPNALL SAWMILL, CHESWARDINE, MARKET DRAYTON, SHROPSHIRE, TF9 2RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HENRY VENABLES LIMITED are www.henryvenables.co.uk, and www.henry-venables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Henry Venables Limited is a Private Limited Company. The company registration number is 07107757. Henry Venables Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Henry Venables Limited is Chipnall Sawmill Cheswardine Market Drayton Shropshire Tf9 2rb. . VANABLES, Charles James is a Director of the company. VENABLES, Richard Paul is a Director of the company. Director VAUGHAN, David James has been resigned. The company operates in "Other business support service activities n.e.c.".


henry venables Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VANABLES, Charles James
Appointed Date: 06 January 2010
64 years old
Director
VENABLES, Richard Paul
Appointed Date: 06 January 2010
70 years old

Resigned Directors

Director
VAUGHAN, David James
Resigned: 06 January 2010
Appointed Date: 17 December 2009
64 years old

Persons With Significant Control

Mr Richard Paul Venables
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles James Venables
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY VENABLES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 13 more events
16 Jan 2010
Termination of appointment of David Vaughan as a director
16 Jan 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 January 2010
22 Dec 2009
Company name changed hv realisations one 2009 LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-21
22 Dec 2009
Change of name notice
17 Dec 2009
Incorporation

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