VENNARD LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 8DS

Company number 06533427
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address UNITED HOUSE, 311A UXBRIDGE ROAD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 8DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Director's details changed for Mr Peter Gerald Blake on 1 November 2016; Director's details changed for Mr Peter Adrianus Johannus Blake on 1 November 2016. The most likely internet sites of VENNARD LIMITED are www.vennard.co.uk, and www.vennard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Vennard Limited is a Private Limited Company. The company registration number is 06533427. Vennard Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Vennard Limited is United House 311a Uxbridge Road Rickmansworth Hertfordshire England Wd3 8ds. . BLAKE, Peter Adrianus Johannus is a Director of the company. BLAKE, Peter Gerald is a Director of the company. Secretary KENNY, Andrew Thomas has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAKE, Peter Adrianus Johannus has been resigned. Director BLAKE, Peter Gerald has been resigned. Director CREAN, Peter has been resigned. Director CREAN, Peter has been resigned. Director CREAN, Peter has been resigned. Director KENNY, Andrew Thomas has been resigned. Director KENNY, Andrew Thomas has been resigned. Director KENNY, Andrew Thomas has been resigned. Director MALHOTRA, Anil Kumar has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLAKE, Peter Adrianus Johannus
Appointed Date: 20 May 2014
55 years old
Director
BLAKE, Peter Gerald
Appointed Date: 20 May 2014
82 years old

Resigned Directors

Secretary
KENNY, Andrew Thomas
Resigned: 06 July 2011
Appointed Date: 01 April 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 13 March 2008
Director
BLAKE, Peter Adrianus Johannus
Resigned: 20 May 2014
Appointed Date: 01 June 2012
55 years old
Director
BLAKE, Peter Gerald
Resigned: 20 May 2014
Appointed Date: 01 April 2008
72 years old
Director
CREAN, Peter
Resigned: 27 July 2015
Appointed Date: 20 October 2014
72 years old
Director
CREAN, Peter
Resigned: 20 May 2014
Appointed Date: 20 May 2014
72 years old
Director
CREAN, Peter
Resigned: 06 July 2011
Appointed Date: 01 April 2008
72 years old
Director
KENNY, Andrew Thomas
Resigned: 27 July 2015
Appointed Date: 20 October 2014
73 years old
Director
KENNY, Andrew Thomas
Resigned: 20 May 2014
Appointed Date: 20 May 2014
73 years old
Director
KENNY, Andrew Thomas
Resigned: 06 July 2011
Appointed Date: 01 April 2008
73 years old
Director
MALHOTRA, Anil Kumar
Resigned: 23 November 2012
Appointed Date: 01 June 2012
70 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Peter Gerald Blake
Notified on: 10 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Adrianus Johannus Blake
Notified on: 10 September 2016
55 years old
Nature of control: Has significant influence or control

VENNARD LIMITED Events

01 Nov 2016
Confirmation statement made on 10 September 2016 with updates
01 Nov 2016
Director's details changed for Mr Peter Gerald Blake on 1 November 2016
01 Nov 2016
Director's details changed for Mr Peter Adrianus Johannus Blake on 1 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Current accounting period extended from 30 December 2015 to 31 December 2015
...
... and 60 more events
23 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
23 Apr 2008
Director and secretary appointed andrew thomas kenny
23 Apr 2008
Director appointed peter gerald blake
07 Apr 2008
Registered office changed on 07/04/2008 from 6-8 underwood street london N1 7JQ
13 Mar 2008
Incorporation

VENNARD LIMITED Charges

7 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Realrole Limited
Description: Fixed and floating charge over the undertaking and all…

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