This company is commonly known as Henry Venables Products Limited. The company was founded 24 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Woodhouse, Hopton Wafers, Kidderminster, Worcestershire, DY14 0EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Woodhouse, Hopton Wafers, Cleobury Mortimer, DY14 0EE | Secretary | 15 February 2007 | Active |
| The Woodhouse, Hopton Wafers, Cleobury Mortimer, DY14 0EE | Director | 13 April 2004 | Active |
| 23 Cliftondrive, Stafford, England, ST16 3UZ | Secretary | 13 July 1999 | Active |
| 16 Rokholt Crescent, Cannock, WS11 1HS | Secretary | 20 September 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 July 1999 | Active |
| Woodside Cottage, Cranham, Gloucester, GL4 8HB | Director | 13 July 1999 | Active |
| 18 Squirrels Hollow, Boney Hay, Burntwood, WS7 8YS | Director | 01 April 2002 | Active |
| 16 Rokholt Crescent, Cannock, WS11 1HS | Director | 01 March 2001 | Active |
| 30 Cherrington Drive, Abbeymead, Gloucester, GL4 4XW | Director | 20 September 2000 | Active |
| 4 Crescent Road, Stafford, ST17 9AW | Director | 13 July 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 July 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-09-06 | Resolution | Resolution. | Download |
| 2022-09-06 | Incorporation | Memorandum articles. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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