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VENILDE & SONS LIMITED

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

This company is commonly known as Venilde & Sons Limited. The company was founded 44 years ago and was given the registration number 01449371. The firm's registered office is in SKELMERSDALE. You can find them at 221 Ormskirk Road, Upholland, Skelmersdale, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:VENILDE & SONS LIMITED
Company Number:01449371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:221 Ormskirk Road, Upholland, Skelmersdale, WN8 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221 Ormskirk Road, Upholland, Skelmersdale, WN8 0AA

Secretary-Active
221 Ormskirk Road, Upholland, Skelmersdale, WN8 0AA

Director17 May 2018Active
35 Castlehey, Holland Moor, Skelmersdale, WN8 9DU

Director-Active
221 Ormskirk Road, Upholland, Skelmersdale, WN8 0AA

Director30 June 1993Active

People with Significant Control

Mr Paulo Jorge Pacheco Devares
Notified on:14 June 2022
Status:Active
Date of birth:May 1959
Nationality:Portuguese
Address:221 Ormskirk Road, Skelmersdale, WN8 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luis Miguel Pacheco Devares
Notified on:17 May 2018
Status:Active
Date of birth:April 1962
Nationality:Portuguese
Address:221 Ormskirk Road, Skelmersdale, WN8 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Venilde Pacheco Devares
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:Portuguese
Address:221 Ormskirk Road, Skelmersdale, WN8 0AA
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Persons with significant control

Notification of a person with significant control.

Download
2018-08-15Officers

Appoint person director company with name date.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2018-08-15Officers

Termination director company with name termination date.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-06-14Accounts

Accounts with accounts type total exemption small.

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