VENNERS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
VENNERS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
VENNERS LIMITED was incorporated 100 years ago on 04/01/1924 and has the registered number: 00194871. The accounts status is FULL and accounts are next due on 30/09/2024.
VENNERS LIMITED was incorporated 100 years ago on 04/01/1924 and has the registered number: 00194871. The accounts status is FULL and accounts are next due on 30/09/2024.
VENNERS LIMITED - MILTON KEYNES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINDER HOUSE
MILTON KEYNES
MK9 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANDREA LINDSAY | Mar 1969 | British | Director | 2017-09-01 | CURRENT |
| MISS ANDREA MCCARTHY | Jan 1979 | British | Director | 2020-10-01 | CURRENT |
| MR MALCOLM WOTHERSPOON MUIR | Nov 1965 | British | Director | 2016-01-01 | CURRENT |
| MR DANIEL RONALD PRICKETT | Sep 1976 | British | Director | 2018-01-24 | CURRENT |
| MR SCOTT HULME | Feb 1969 | British | Director | 2011-11-30 | CURRENT |
| MR CHRISTOPHER ADAM GIBSON | Secretary | 2011-06-30 | CURRENT | ||
| MR CHRISTOPHER ADAM GIBSON | May 1980 | British | Director | 2011-11-30 | CURRENT |
| ROBERT MICHAEL ZENKER | Mar 1953 | British | Director | 2000-01-19 UNTIL 2010-03-22 | RESIGNED |
| DEREK HENRY FITCH | Dec 1944 | British | Secretary | RESIGNED | |
| MRS MICHELLE CLAIRE GRIFFITHS | Apr 1976 | British | Secretary | 2001-12-14 UNTIL 2011-06-30 | RESIGNED |
| MR STEPHEN CHARLES GUESFORD | Feb 1953 | British | Secretary | 1998-06-01 UNTIL 2001-12-14 | RESIGNED |
| SARAH MARGARET MANSFIELD | Mar 1970 | Secretary | 1996-03-20 UNTIL 1997-08-28 | RESIGNED | |
| MR TREVOR CHARLES HEYBURN | Feb 1956 | British | Director | 1992-09-23 UNTIL 2017-12-21 | RESIGNED |
| MR IAN CHARLES WALKER | Jul 1948 | British | Director | RESIGNED | |
| MRS CAROLINE FRANCES WADE | Mar 1960 | British | Director | 1993-12-22 UNTIL 1994-11-25 | RESIGNED |
| MR DAVID BARRY RUGG | Feb 1953 | British | Director | RESIGNED | |
| ALAN WILLIAM RUDKIN | Oct 1951 | British | Director | 2003-06-24 UNTIL 2009-12-31 | RESIGNED |
| MR PRODAMAN KUMAR SARWAL | Mar 1951 | British | Director | 2009-01-27 UNTIL 2018-01-24 | RESIGNED |
| MR JOHN PATRICK PERRY | Jan 1956 | British | Director | 2011-11-30 UNTIL 2022-02-04 | RESIGNED |
| MR STEVEN JOHN MAYNE | Jan 1958 | British | Director | 2006-09-01 UNTIL 2020-12-31 | RESIGNED |
| MRS MICHELLE CLAIRE GRIFFITHS | Apr 1976 | British | Director | 2003-10-01 UNTIL 2011-06-30 | RESIGNED |
| MR PHILIP HAMMOND RHYS GWYN | Aug 1944 | British | Director | RESIGNED | |
| DEREK HENRY FITCH | Dec 1944 | British | Director | RESIGNED | |
| BRIGADIER REGINALD KEITH HUDSON | Oct 1929 | British | Director | 1994-04-01 UNTIL 2006-01-15 | RESIGNED |
| MICHAEL CALLIS | Jun 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christie Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |