Company number 04971091
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address ST. JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W.J. VENN & SON LTD are www.wjvennson.co.uk, and www.w-j-venn-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. W J Venn Son Ltd is a Private Limited Company.
The company registration number is 04971091. W J Venn Son Ltd has been working since 20 November 2003.
The present status of the company is Active. The registered address of W J Venn Son Ltd is St John S House Castle Street Taunton Somerset Ta1 4ay. . VENN, Helen Catherine is a Secretary of the company. VENN, Timothy Richard is a Director of the company. VENN, William John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Persons With Significant Control
William John Venn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Richard Venn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.J. VENN & SON LTD Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
24 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
26 Nov 2003
Resolutions
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ELRES ‐
Elective resolution
26 Nov 2003
Resolutions
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ELRES ‐
Elective resolution
26 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
20 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation