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Venn Watson & Co. Ltd., LS17 8RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENN WATSON & CO. LTD.

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

This company is commonly known as Venn Watson & Co. Ltd.. The company was founded 29 years ago and was given the registration number 03111435. The firm's registered office is in LEEDS. You can find them at 100 High Ash Drive, , Leeds, West Yorkshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:VENN WATSON & CO. LTD.
Company Number:03111435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1995
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, High Ash Drive, Leeds, LS17 8RE

Director14 June 2017Active
100, High Ash Drive, Leeds, LS17 8RE

Director14 June 2017Active
13 Back Lane, Whixley, York, YO26 8BG

Secretary09 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 1995Active
Langdale 16 Langwith Valley Road, Collingham, Wetherby, LS22 5DW

Director09 October 1995Active
13 Back Lane, Whixley, York, YO26 8BG

Director09 October 1995Active

People with Significant Control

Mrs Sheilagh Ruth Venn
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Langdale, Langwith Valley Road, Wetherby, England, LS22 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Wrenville Venn
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Langdale, Langwith Valley Road, Wetherby, England, LS22 5DW
Nature of control:
  • Significant influence or control
Mr Alistair Kinnersley Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:3 Highcliffe Court, Greenfold Lane, Wetherby, England, LS22 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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