VEN HOLDINGS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8EZ

Company number 01996487
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address SUITE 5 STRONG HOUSE, THE HORSEFAIR, ROMSEY, HAMPSHIRE, ENGLAND, SO51 8EZ
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 ninety-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from Horsefair Tower the Horsefair Romsey Hampshire SO51 8EZ to Suite 5 Strong House the Horsefair Romsey Hampshire SO51 8EZ on 18 May 2016. The most likely internet sites of VEN HOLDINGS LIMITED are www.venholdings.co.uk, and www.ven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Redbridge Rail Station is 5.1 miles; to Swaythling Rail Station is 6.4 miles; to St Denys Rail Station is 6.8 miles; to Dean Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ven Holdings Limited is a Private Limited Company. The company registration number is 01996487. Ven Holdings Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of Ven Holdings Limited is Suite 5 Strong House The Horsefair Romsey Hampshire England So51 8ez. The company`s financial liabilities are £6.26k. It is £0k against last year. . VENABLES, Paula Jane is a Secretary of the company. VENABLES, Steven Robert is a Director of the company. Secretary SINGLETON, Luke George Ernest has been resigned. Secretary SINGLETON, Luke George Ernest has been resigned. Secretary WALL, Sidney George has been resigned. Director SINGLETON, Luke George Ernest has been resigned. Director VENABLES, David John has been resigned. Director WALL, Sidney George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ven holdings Key Finiance

LIABILITIES £6.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VENABLES, Paula Jane
Appointed Date: 30 June 1994

Director
VENABLES, Steven Robert
Appointed Date: 23 February 1998
60 years old

Resigned Directors

Secretary
SINGLETON, Luke George Ernest
Resigned: 27 February 1998
Appointed Date: 04 January 1995

Secretary
SINGLETON, Luke George Ernest
Resigned: 30 June 1994
Appointed Date: 31 March 1993

Secretary
WALL, Sidney George
Resigned: 31 March 1993

Director
SINGLETON, Luke George Ernest
Resigned: 27 February 1998
Appointed Date: 30 June 1994
60 years old

Director
VENABLES, David John
Resigned: 30 September 1998
84 years old

Director
WALL, Sidney George
Resigned: 31 March 1993
97 years old

VEN HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 May 2016
Total exemption full accounts made up to 30 September 2015
18 May 2016
Registered office address changed from Horsefair Tower the Horsefair Romsey Hampshire SO51 8EZ to Suite 5 Strong House the Horsefair Romsey Hampshire SO51 8EZ on 18 May 2016
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 408

18 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 82 more events
10 Nov 1988
Wd 02/11/88 ad 01/10/88--------- £ si 406@1=406 £ ic 2/408

10 Nov 1988
Registered office changed on 10/11/88 from: tanfield house 22/24 tanfield road croydon CR9 3UL

26 Oct 1988
New director appointed

23 May 1988
Return made up to 31/03/88; full list of members

11 Sep 1986
Company name changed broadleigh properties LIMITED\certificate issued on 11/09/86

VEN HOLDINGS LIMITED Charges

18 September 1992
Legal charge
Delivered: 28 September 1992
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: Unit 7, greatbridge business park, budd lane, romsey…
18 September 1992
Legal charge
Delivered: 28 September 1992
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: Unit 9, greatbridge business park, budd lane, romsey…