VENEX HOLDINGS LIMITED
COURT 3 BISHOPS SQUARE HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NA

Company number 04319480
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address C/O AMI ASSOCIATES CHARTERED, ACCOUNTANTS 2ND FLOOR TITAN, COURT 3 BISHOPS SQUARE HATFIELD, HERTFORDSHIRE, AL10 9NA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of VENEX HOLDINGS LIMITED are www.venexholdings.co.uk, and www.venex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venex Holdings Limited is a Private Limited Company. The company registration number is 04319480. Venex Holdings Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Venex Holdings Limited is C O Ami Associates Chartered Accountants 2nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire Al10 9na. . MARSH, Christopher David is a Secretary of the company. CORNWELL, Nicholas Grant is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MAY, Paul Edward has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
MARSH, Christopher David
Appointed Date: 08 November 2001

Director
CORNWELL, Nicholas Grant
Appointed Date: 08 November 2001
61 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Director
MAY, Paul Edward
Resigned: 02 January 2012
Appointed Date: 08 November 2001
66 years old

Persons With Significant Control

Mr Nicholas Cornwell
Notified on: 11 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENEX HOLDINGS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000

...
... and 31 more events
08 Jan 2002
New director appointed
08 Jan 2002
Ad 08/11/01--------- £ si 99@1=99 £ ic 1/100
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
08 Nov 2001
Incorporation