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VENN WATSON & CO. LTD. - 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE, United Kingdom
Company Information
- Company registration number
- 03111435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 High Ash Drive
- Leeds
- West Yorkshire
- LS17 8RE 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE UK
Management
- Managing Directors
- PIEROUDIS, Marios
- VENN, Philip Wrenville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-09
- Age Of Company 1995-10-09 28 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- Mr Alistair Kinnersley Watson
- Mr Michael Wrenville Venn
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2020-06-14
- Last Date: 2019-05-31
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VENN WATSON & CO. LTD. Company Description
- VENN WATSON & CO. LTD. is a ltd registered in United Kingdom with the Company reg no 03111435. Its current trading status is "live". It was registered 1995-10-09. It has declared SIC or NACE codes as "65110". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at 100 High Ash Drive .
Get VENN WATSON & CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venn Watson & Co. Ltd. - 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE, United Kingdom
- 1995-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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cessation-of-a-person-with-significant-control (2020-01-31) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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capital-allotment-shares (2017-08-02) - SH01
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capital-name-of-class-of-shares (2017-08-02) - SH08
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resolution (2017-06-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-06-15) - CH01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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resolution (2013-07-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-07-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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resolution (2010-04-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-04-12) - SH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-09-25) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-small (2008-09-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-30) - AA
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legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-full (2006-09-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-10-10) - 363s
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legacy (2005-02-03) - 287
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auditors-resignation-company (2005-01-12) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-16) - AA
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legacy (2004-11-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-04) - AA
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-28) - 363s
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legacy (2002-04-03) - 225
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2001-09-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-16) - AA
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-12-14) - 288c
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legacy (2000-09-06) - 88(2)R
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legacy (2000-09-06) - 122
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legacy (2000-12-14) - 363a
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legacy (2000-09-06) - 123
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full (1999-05-17) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363s
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accounts-with-accounts-type-full (1998-05-22) - AA
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-full (1997-04-27) - AA
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363s
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legacy (1996-01-24) - 88(2)R
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legacy (1996-01-24) - 224
keyboard_arrow_right 1995
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legacy (1995-10-12) - 288
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incorporation-company (1995-10-09) - NEWINC