VENETIA LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UJ

Company number 04888591
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address ROBINSONS FARM, CRANES LANE,, ORMSKIRK, LANCASHIRE, L40 5UJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of VENETIA LIMITED are www.venetia.co.uk, and www.venetia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Venetia Limited is a Private Limited Company. The company registration number is 04888591. Venetia Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Venetia Limited is Robinsons Farm Cranes Lane Ormskirk Lancashire L40 5uj. . LEWIS, Stephen David is a Secretary of the company. HILL, Alistair John Anderson is a Director of the company. LEWIS, Stephen David is a Director of the company. SYMONDSON, David Warwick is a Director of the company. Secretary HILL, Alistair John Anderson has been resigned. Secretary POPE, Simon Paul has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director POPE, Simon Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWIS, Stephen David
Appointed Date: 03 August 2007

Director
HILL, Alistair John Anderson
Appointed Date: 15 October 2003
71 years old

Director
LEWIS, Stephen David
Appointed Date: 03 August 2007
84 years old

Director
SYMONDSON, David Warwick
Appointed Date: 15 October 2003
70 years old

Resigned Directors

Secretary
HILL, Alistair John Anderson
Resigned: 03 August 2007
Appointed Date: 19 August 2004

Secretary
POPE, Simon Paul
Resigned: 19 August 2004
Appointed Date: 15 October 2003

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 15 October 2003
Appointed Date: 04 September 2003

Nominee Director
AVIS, Christine Susan
Resigned: 15 October 2003
Appointed Date: 04 September 2003
61 years old

Director
POPE, Simon Paul
Resigned: 19 August 2004
Appointed Date: 15 October 2003
58 years old

Persons With Significant Control

Mr David Warwick Symondson
Notified on: 12 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENETIA LIMITED Events

15 Nov 2016
Total exemption full accounts made up to 28 February 2016
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Oct 2015
Total exemption full accounts made up to 28 February 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

10 Nov 2014
Total exemption full accounts made up to 28 February 2014
...
... and 29 more events
11 Nov 2003
Director resigned
11 Nov 2003
New director appointed
11 Nov 2003
New director appointed
11 Nov 2003
New secretary appointed;new director appointed
04 Sep 2003
Incorporation