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HENRY VENABLES PRODUCTS LIMITED

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

This company is commonly known as Henry Venables Products Limited. The company was founded 25 years ago and was given the registration number 03798926. The firm's registered office is in KIDDERMINSTER. You can find them at The Woodhouse, Hopton Wafers, Kidderminster, Worcestershire. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:HENRY VENABLES PRODUCTS LIMITED
Company Number:03798926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:The Woodhouse, Hopton Wafers, Kidderminster, Worcestershire, DY14 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodhouse, Hopton Wafers, Cleobury Mortimer, DY14 0EE

Secretary15 February 2007Active
The Woodhouse, Hopton Wafers, Cleobury Mortimer, DY14 0EE

Director13 April 2004Active
23 Cliftondrive, Stafford, England, ST16 3UZ

Secretary13 July 1999Active
16 Rokholt Crescent, Cannock, WS11 1HS

Secretary20 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 July 1999Active
Woodside Cottage, Cranham, Gloucester, GL4 8HB

Director13 July 1999Active
18 Squirrels Hollow, Boney Hay, Burntwood, WS7 8YS

Director01 April 2002Active
16 Rokholt Crescent, Cannock, WS11 1HS

Director01 March 2001Active
30 Cherrington Drive, Abbeymead, Gloucester, GL4 4XW

Director20 September 2000Active
4 Crescent Road, Stafford, ST17 9AW

Director13 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 July 1999Active

People with Significant Control

Mrs Sharon Ann Imm
Notified on:15 December 2017
Status:Active
Date of birth:December 1965
Nationality:British
Address:The Woodhouse, Hopton Wafers, Kidderminster, DY14 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Andrew Imm
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:The Woodhouse, Hopton Wafers, Kidderminster, DY14 0EE
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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