VENESTA AGENCIES LTD - LEATHERHEAD
Company Profile | Company Filings |
Overview
VENESTA AGENCIES LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
VENESTA AGENCIES LTD was incorporated 28 years ago on 05/02/1996 and has the registered number: 03155471. The accounts status is MICRO ENTITY.
VENESTA AGENCIES LTD was incorporated 28 years ago on 05/02/1996 and has the registered number: 03155471. The accounts status is MICRO ENTITY.
VENESTA AGENCIES LTD - LEATHERHEAD
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 |
Registered Office
1ST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2021 | 19/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY JOHN FITTON | Secretary | 2019-03-01 | CURRENT | ||
MR GARRY JOHN FITTON | Apr 1972 | British | Director | 2019-03-01 | CURRENT |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2020-01-15 | CURRENT |
MRS SANDIE TERESA FOXALL-SMITH | Aug 1957 | British | Director | 2012-07-16 UNTIL 2018-01-12 | RESIGNED |
LISA WRONKO | Sep 1971 | British | Secretary | 1996-02-22 UNTIL 2001-10-24 | RESIGNED |
MR MICHAEL GWYN HAWKES | Secretary | 2014-02-06 UNTIL 2018-07-13 | RESIGNED | ||
MRS NICOLA HOPKINS | Secretary | 2018-07-13 UNTIL 2019-03-01 | RESIGNED | ||
SERGE PASCAM | Secretary | 2001-10-24 UNTIL 2005-09-20 | RESIGNED | ||
JOHN WEBSTER | Apr 1953 | British | Secretary | 2005-09-20 UNTIL 2014-02-06 | RESIGNED |
MIRIAM YOUNGER | Nominee Secretary | 1996-02-05 UNTIL 1996-02-22 | RESIGNED | ||
NORMAN YOUNGER | Jul 1967 | British | Nominee Director | 1996-02-05 UNTIL 1996-02-22 | RESIGNED |
CAROLE EDMOND | Apr 1970 | British | Director | 2018-02-23 UNTIL 2019-01-18 | RESIGNED |
JOHN FARRAGHER | Jan 1958 | British | Director | 2005-09-20 UNTIL 2014-05-16 | RESIGNED |
MR JOHN STEVEN GODDEN | Jun 1965 | British | Director | 2015-01-01 UNTIL 2016-03-21 | RESIGNED |
MR MICHAEL GWYN HAWKES | Nov 1970 | British | Director | 2006-08-31 UNTIL 2018-07-13 | RESIGNED |
MR PETER KINSEY | Apr 1964 | British | Director | 2019-03-01 UNTIL 2020-01-31 | RESIGNED |
MR RICHARD NICHOLAS JACKSON | May 1957 | British | Director | 2015-01-01 UNTIL 2016-09-16 | RESIGNED |
MISS NICOLA ROSEMARY LUCY HOPKINS | Dec 1968 | British | Director | 2018-07-13 UNTIL 2019-12-31 | RESIGNED |
EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 2006-08-31 UNTIL 2008-10-17 | RESIGNED |
JOHN WEBSTER | Apr 1953 | British | Director | 2005-09-20 UNTIL 2014-02-06 | RESIGNED |
MARIE WRONKO | Apr 1958 | British | Director | 1996-02-22 UNTIL 2005-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Regard Partnership Limited | 2016-04-06 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VENESTA AGENCIES LTD | 2021-07-02 | 28-02-2021 | £811,268 equity |