VENABLES BROTHERS LIMITED

CHIPNALL SAWMILL, CHESWARDINE, MARKET DRAYTON  TF9 2RB
  • Active
  • Private Limited Company
  • Company No. 03802142
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VENABLES BROTHERS LIMITED was incorporated on Friday, July 2, 1999 as a Private Limited Company with registered address in MARKET DRAYTON. VENABLES BROTHERS LIMITED has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 25 years 7 months and 21 days.

Name VENABLES BROTHERS LIMITED
Company number 03802142
Company type Private Limited Company
Incorporation date 02 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address CHIPNALL SAWMILL
CHESWARDINE
MARKET DRAYTON
TF9 2RB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Charles James Venables Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Richard Paul Venables Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, February 2, 2020
right to appoint and remove directors
V B Holdings Limited Cheswardine, TF9 2RB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VENABLES BROTHERS LIMITED 02 Jul 1999