VENDITUM LIMITED
SALISBURY C W M AGENCY LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 04996626
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VENDITUM LIMITED are www.venditum.co.uk, and www.venditum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Venditum Limited is a Private Limited Company. The company registration number is 04996626. Venditum Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Venditum Limited is St Marys House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. EASTHAM, Catherine is a Director of the company. GLOVER, Matthew John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLENBY, Simon Michael has been resigned. Director SHEPPARD, Michelle has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 16 December 2003
Director
EASTHAM, Catherine
Appointed Date: 08 April 2013
49 years old
Director
GLOVER, Matthew John
Appointed Date: 11 February 2010
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
ALLENBY, Simon Michael
Resigned: 03 June 2014
Appointed Date: 11 February 2010
58 years old
Director
SHEPPARD, Michelle
Resigned: 15 February 2013
Appointed Date: 16 December 2003
57 years old

Persons With Significant Control

Mr Simon Michael Allenby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Catherine Eastham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENDITUM LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
17 Jan 2005
Return made up to 16/12/04; full list of members
15 Sep 2004
Particulars of mortgage/charge
26 Jan 2004
Company name changed c w m agency LIMITED\certificate issued on 26/01/04
16 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation

VENDITUM LIMITED Charges

9 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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