VENIAN LIMITED
WAKEFIELD MAJOR ENERGY LIMITED MPEOPLE RECRUITMENT LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 1AB

Company number 06570141
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address THE POTTING SHED EAST THE NOSTELL ESTATE YARD, NOSTELL, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 1AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Bolas House Cheapside Wakefield West Yorkshire WF1 2SD England to The Potting Shed East the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 22 June 2016; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VENIAN LIMITED are www.venian.co.uk, and www.venian.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Venian Limited is a Private Limited Company. The company registration number is 06570141. Venian Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Venian Limited is The Potting Shed East The Nostell Estate Yard Nostell Wakefield West Yorkshire England Wf4 1ab. . BOTTOMLEY, Philip Alexander Michael is a Director of the company. BURDASS, Steven Thomas is a Director of the company. SMITH, Adrian Craig is a Director of the company. Secretary BOTTOMLEY, Deborah Louise has been resigned. Secretary HARRISON, Elizabeth Ann has been resigned. Director BOTTOMLEY, Deborah Louise has been resigned. Director HARRISON, Elizabeth Ann has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BOTTOMLEY, Philip Alexander Michael
Appointed Date: 18 April 2008
62 years old

Director
BURDASS, Steven Thomas
Appointed Date: 13 August 2013
47 years old

Director
SMITH, Adrian Craig
Appointed Date: 31 October 2014
50 years old

Resigned Directors

Secretary
BOTTOMLEY, Deborah Louise
Resigned: 05 January 2009
Appointed Date: 18 April 2008

Secretary
HARRISON, Elizabeth Ann
Resigned: 21 June 2013
Appointed Date: 05 January 2009

Director
BOTTOMLEY, Deborah Louise
Resigned: 05 January 2009
Appointed Date: 18 April 2008
57 years old

Director
HARRISON, Elizabeth Ann
Resigned: 21 June 2013
Appointed Date: 05 January 2009
59 years old

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 April 2008
Appointed Date: 18 April 2008

VENIAN LIMITED Events

22 Jun 2016
Registered office address changed from Bolas House Cheapside Wakefield West Yorkshire WF1 2SD England to The Potting Shed East the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB on 22 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

08 Jul 2015
Registered office address changed from The Potting Shed East the Nostell Estate Wakefield West Yorkshire WF4 1AB to Bolas House Cheapside Wakefield West Yorkshire WF1 2SD on 8 July 2015
...
... and 32 more events
30 Apr 2008
Director appointed philip alexander michael bottomley
30 Apr 2008
Registered office changed on 30/04/2008 from 12 york place leeds west yorkshire LS1 2DS england
30 Apr 2008
Director and secretary appointed deborah louise bottomley
30 Apr 2008
Appointment terminated director york place company nominees LIMITED
18 Apr 2008
Incorporation

VENIAN LIMITED Charges

19 September 2013
Charge code 0657 0141 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
7 April 2009
All assets debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…