This company is commonly known as Venetia (north Wales) Limited. The company was founded 16 years ago and was given the registration number 06327686. The firm's registered office is in SHREWSBURY. You can find them at Cound Park Gatehouse Cound Park Drive, Cound, Shrewsbury, Shropshire. This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | VENETIA (NORTH WALES) LIMITED |
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Company Number | : | 06327686 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2007 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cound Park Gatehouse Cound Park Drive, Cound, Shrewsbury, Shropshire, England, SY5 6BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Venetia, Lon Sarn Bach, Abersoch, LL53 7EB | Secretary | 30 July 2007 | Active |
Cound Park Gatehouse, Cound Park Drive, Cound, Shrewsbury, England, SY5 6BN | Director | 30 July 2007 | Active |
Cound Park Gatehouse, Cound Park Drive, Cound, Shrewsbury, England, SY5 6BN | Director | 30 July 2007 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 30 July 2007 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 30 July 2007 | Active |
Mr Marco Filippi | ||
Notified on | : | 30 July 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Venetia, Lon Sarn Bach, Pwllheli, Wales, LL53 7EB |
Nature of control | : |
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Miss Venetia Jayne Edge | ||
Notified on | : | 30 July 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Venetia, Lon Sarn Bach, Pwllheli, United Kingdom, LL53 7EB |
Nature of control | : |
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Date | Category | Description | |
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2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-30 | Gazette | Gazette notice voluntary. | Download |
2021-03-22 | Dissolution | Dissolution application strike off company. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-18 | Officers | Change person director company with change date. | Download |
2019-09-18 | Officers | Change person director company with change date. | Download |
2019-09-18 | Officers | Change person director company with change date. | Download |
2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
2019-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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