This company is commonly known as Venwood Uk Limited. The company was founded 23 years ago and was given the registration number 04158654. The firm's registered office is in LONDON. You can find them at 95 Wilton Road Suite 717, Victoria, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | VENWOOD UK LIMITED |
|---|---|---|
| Company Number | : | 04158654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2001 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wilton Road Suite 717, Victoria, London, SW1V 1BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95 Wilton Road Suite 717, Victoria, London, SW1V 1BZ | Director | 12 July 2012 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Nominee Secretary | 12 February 2001 | Active |
| 95 Wilton Road Suite 717, Victoria, London, SW1V 1BZ | Secretary | 12 July 2012 | Active |
| Av.25 De Abril,, 217-3a, 27450-513 Cascais, Portugal, | Secretary | 12 February 2001 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Nominee Director | 12 February 2001 | Active |
| 95 Wilton Road Suite 717, Victoria, London, SW1V 1BZ | Director | 02 July 2020 | Active |
| Av.25 De Abrril,, 217-3a, 27450-513 Cascais, Portugal, | Director | 12 February 2001 | Active |
| Mr Iulian-Sebastian Sabau | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2002 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 91, St. Marks Road, Enfield, England, EN1 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Change of name | Certificate change of name company. | Download |
| 2024-05-02 | Officers | Change person director company with change date. | Download |
| 2024-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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