VENUS BRIDAL UK LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1ED

Company number 03281731
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address HANOVER HOUSE, 18 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 30,000 . The most likely internet sites of VENUS BRIDAL UK LTD are www.venusbridaluk.co.uk, and www.venus-bridal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Venus Bridal Uk Ltd is a Private Limited Company. The company registration number is 03281731. Venus Bridal Uk Ltd has been working since 21 November 1996. The present status of the company is Active. The registered address of Venus Bridal Uk Ltd is Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ed. . LAW, Alex S K is a Secretary of the company. FAN, Zhihui is a Director of the company. WU, Eugene is a Director of the company. Secretary LAO, Linda has been resigned. Secretary TSAO, Yun Wen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LAO, Linda has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LAW, Alex S K
Appointed Date: 19 March 2008
Director
FAN, Zhihui
Appointed Date: 01 March 1999
56 years old
Director
WU, Eugene
Appointed Date: 26 November 1996
79 years old

Resigned Directors

Secretary
LAO, Linda
Resigned: 23 April 1999
Appointed Date: 26 November 1996
Secretary
TSAO, Yun Wen
Resigned: 31 January 2008
Appointed Date: 01 March 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 21 November 1996
Director
LAO, Linda
Resigned: 23 April 1999
Appointed Date: 26 November 1996
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Eugene Wu
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENUS BRIDAL UK LTD Events

11 Jan 2017
Confirmation statement made on 21 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 30,000
...
... and 51 more events
15 Dec 1996
New secretary appointed;new director appointed
11 Dec 1996
Company name changed gain LIMITED\certificate issued on 11/12/96
09 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996
£ nc 1000/30000 03/12/96
21 Nov 1996
Incorporation

VENUS BRIDAL UK LTD Charges

7 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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