Henry Venables Hardwoods Limited. net worth, address, company information. Free

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Henry Venables Hardwoods Limited (Companies House Registration Number 07107793) is a private limited company established on 2009-12-17. The business has its registered office at Chipnall Sawmill, Cheswardine, Market Drayton TF9 2RB. Changed on 2009-12-22, the previous name this firm used was Hv Realisations Three 2009 Limited. Henry Venables Hardwoods Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Henry Venables Hardwoods Limited
Number	07107793
Date of Incorporation:	December 17, 2009
End of financial year:	30 June
Address:	Chipnall Sawmill, Cheswardine, Market Drayton, TF9 2RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Charles V. (in the company from 06 January 2010). The official register reports 2 persons of significant control, namely: Charles V. has 1/2 or less of shares, 1/2 or less of voting rights, Richard V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2

People with significant control

Charles V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard V.

6 April 2016 - 2 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Sun, 17th Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sun, 17th Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 17th Dec 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Sun, 2nd Feb 2020 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 17th Dec 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 15th, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 17th Dec 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Sun, 2nd Feb 2020 filed on: 26th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 17th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 17th, October 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 11th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 17th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 17th Dec 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 17th Dec 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 12th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 6th Jan 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 3rd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AP01) On Tue, 23rd Feb 2010 new director was appointed. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, January 2010 \| resolution	Free Download (3 pages)
(AD01) Company moved to new address on Sat, 16th Jan 2010. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 16th, January 2010 \| address	Free Download (1 page)
(TM01) Sat, 16th Jan 2010 - the day director's appointment was terminated filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Dec 2010 to Wed, 30th Jun 2010 filed on: 16th, January 2010 \| accounts	Free Download (2 pages)
(AP01) On Sat, 16th Jan 2010 new director was appointed. filed on: 16th, January 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed hv realisations three 2009 LIMITEDcertificate issued on 22/12/09 filed on: 22nd, December 2009 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 21st Dec 2009 to change company name change of name
(CONNOT) Notice of change of name filed on: 22nd, December 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2009 \| incorporation	Free Download (41 pages)

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