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THE VENEER WAREHOUSE LTD

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

This company is commonly known as The Veneer Warehouse Ltd. The company was founded 20 years ago and was given the registration number 04826678. The firm's registered office is in CHESHUNT. You can find them at The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:THE VENEER WAREHOUSE LTD
Company Number:04826678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England, EN8 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Blacksmith Court, 98 Green Lanes, London, United Kingdom, N13 5UP

Secretary15 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 July 2003Active
128b, Ordnance Road, Enfield, EN3 6BU

Director15 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 July 2003Active

People with Significant Control

Mr Patrick Augustus Howell
Notified on:09 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:128b, Ordnance Road, Enfield, United Kingdom, EN3 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-08-01Officers

Termination secretary company with name termination date.

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2020-08-01Persons with significant control

Cessation of a person with significant control.

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2020-08-01Officers

Termination director company with name termination date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Accounts

Accounts with accounts type total exemption small.

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2011-09-07Annual return

Annual return company with made up date full list shareholders.

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2011-09-07Officers

Change person secretary company with change date.

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