VENETIA'S KITCHEN LIMITED
RICKMANSWORTH GIBBS GILLESPIE PARTNERSHIP LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 08786792
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of VENETIA'S KITCHEN LIMITED are www.venetiaskitchen.co.uk, and www.venetia-s-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Venetia S Kitchen Limited is a Private Limited Company. The company registration number is 08786792. Venetia S Kitchen Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Venetia S Kitchen Limited is Batchworth House Batchworth Place Church Street Rickmansworth Herts Wd3 1je. . GREANEY, David Thomas is a Director of the company. SHINN, Venetia Elizabeth is a Director of the company. Director GIBBS, James Graham has been resigned. Director GIBBS, Ronald William has been resigned. Director GILLESPIE, Paul James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GREANEY, David Thomas
Appointed Date: 08 October 2014
60 years old
Director
SHINN, Venetia Elizabeth
Appointed Date: 01 August 2014
58 years old

Resigned Directors

Director
GIBBS, James Graham
Resigned: 01 August 2014
Appointed Date: 22 November 2013
70 years old
Director
GIBBS, Ronald William
Resigned: 01 August 2014
Appointed Date: 22 November 2013
68 years old
Director
GILLESPIE, Paul James
Resigned: 01 August 2014
Appointed Date: 22 November 2013
56 years old

Persons With Significant Control

Mr David Thomas Greaney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Venetia Elizabeth Shinn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENETIA'S KITCHEN LIMITED Events

01 Feb 2017
Confirmation statement made on 22 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
10 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
29 Sep 2014
Appointment of Mrs Venetia Elizabeth Shinn as a director on 1 August 2014
26 Sep 2014
Withdraw the company strike off application
05 Aug 2014
First Gazette notice for voluntary strike-off
23 Jul 2014
Application to strike the company off the register
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 100

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