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HENRY VENABLES HARDWOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Venables Hardwoods Limited. The company was founded 14 years ago and was given the registration number 07107793. The firm's registered office is in MARKET DRAYTON. You can find them at Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENRY VENABLES HARDWOODS LIMITED
Company Number:07107793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, TF9 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chipnall Sawmill, Cheswardine, Market Drayton, TF9 2RB

Director06 January 2010Active
Chipnall Sawmill, Cheswardine, Market Drayton, TF9 2RB

Director06 January 2010Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director17 December 2009Active
Chipnall Sawmill, Cheswardine, Market Drayton, TF9 2RB

Director06 January 2010Active

People with Significant Control

Mr Richard Paul Venables
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Grove Cottage, Foxes Lane, Whitchurch, United Kingdom, SY13 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles James Venables
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Oak Lodge, Chipnall, Market Drayton, United Kingdom, TF9 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-07-18Officers

Termination director company with name termination date.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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