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Vennington Traditional Ltd, TW3 3DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENNINGTON TRADITIONAL LTD

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

This company is commonly known as Vennington Traditional Ltd. The company was founded 9 years ago and was given the registration number 09315618. The firm's registered office is in HOUNSLOW. You can find them at 1b St Pauls Close, , Hounslow, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:VENNINGTON TRADITIONAL LTD
Company Number:09315618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1b St Pauls Close, Hounslow, United Kingdom, TW3 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director26 August 2022Active
20 Main Street, Springfield, Cupar, United Kingdom, KV15 5SQ

Director25 July 2019Active
2 Aqua Place, Rugby, United Kingdom, CV21 1BY

Director20 November 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 November 2014Active
18, Micklehouse Wynd, Baillieston, Glasgow, United Kingdom, G69 6TL

Director15 April 2016Active
49 Derley Road, Southall, United Kingdom, UB2 5EN

Director26 May 2020Active
6, Daleside Close, Pudsey, United Kingdom, LS28 8EU

Director16 March 2015Active
1b St Pauls Close, Hounslow, United Kingdom, TW3 3DE

Director29 September 2020Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:26 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Narsing Rao
Notified on:29 September 2020
Status:Active
Date of birth:November 1962
Nationality:Indian
Country of residence:United Kingdom
Address:1b St Pauls Close, Hounslow, United Kingdom, TW3 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ajay Kaushik
Notified on:26 May 2020
Status:Active
Date of birth:October 1999
Nationality:Indian
Country of residence:United Kingdom
Address:49 Derley Road, Southall, United Kingdom, UB2 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Doinita Bostan
Notified on:20 November 2019
Status:Active
Date of birth:August 1995
Nationality:Romanian
Country of residence:United Kingdom
Address:2 Aqua Place, Rugby, United Kingdom, CV21 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Baldie
Notified on:25 July 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:20 Main Street, Springfield, Cupar, United Kingdom, KV15 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stuart Florence
Notified on:30 June 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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