VENCO LIMITED
WORTHING CHIVERQUAY LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 03601888
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Mrs Veronica Diane Boulter on 3 December 2015. The most likely internet sites of VENCO LIMITED are www.venco.co.uk, and www.venco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venco Limited is a Private Limited Company. The company registration number is 03601888. Venco Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Venco Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £62.99k. It is £16.33k against last year. The cash in hand is £86.23k. It is £19.29k against last year. And the total assets are £88.49k, which is £19.54k against last year. BOULTER, Eric Arthur is a Secretary of the company. BOULTER, Harvey Eric is a Director of the company. BOULTER, Veronica Diane is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other business support service activities n.e.c.".


venco Key Finiance

LIABILITIES £62.99k
+34%
CASH £86.23k
+28%
TOTAL ASSETS £88.49k
+28%
All Financial Figures

Current Directors

Secretary
BOULTER, Eric Arthur
Appointed Date: 24 July 1998

Director
BOULTER, Harvey Eric
Appointed Date: 24 July 1998
55 years old

Director
BOULTER, Veronica Diane
Appointed Date: 05 June 2000
83 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 July 1998
Appointed Date: 22 July 1998

Nominee Director
DOYLE, Betty June
Resigned: 24 July 1998
Appointed Date: 22 July 1998
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 24 July 1998
Appointed Date: 22 July 1998
84 years old

Persons With Significant Control

Mr Harvey Eric Boulter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VENCO LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 8 July 2016 with updates
24 Dec 2015
Director's details changed for Mrs Veronica Diane Boulter on 3 December 2015
23 Dec 2015
Secretary's details changed for Eric Arthur Boulter on 3 December 2015
13 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
20 Aug 1998
New secretary appointed
20 Aug 1998
New director appointed
20 Aug 1998
Registered office changed on 20/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 Aug 1998
Company name changed chiverquay LIMITED\certificate issued on 13/08/98
22 Jul 1998
Incorporation

VENCO LIMITED Charges

30 June 2000
Legal charge
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 26 riley road brighton east sussex.
7 April 2000
Deed of charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 113 coombe road brighton east sussex. Fixed charge over all…
30 June 1999
Legal charge
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 148 coombe road,brighton t/no esx 60572.fixed charge over…
25 September 1998
Legal charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 131 ladysmith road brighton and fixed charge over all…
18 September 1998
Legal charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 eastbourne road brighton and fixed charge over all…