VENWOOD UK LIMITED

Profile VENWOOD UK LIMITED

Actual on 01.04.2021
Company name
VENWOOD UK LIMITED
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Company number
04158654
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
95 WILTON ROAD SUITE 717, VICTORIA, LONDON, SW1V 1BZ
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PSC and Officers VENWOOD UK LIMITED

Officers

(as of 19.09.2020)

MAGRO DE ALMEIDA, Joaquim
Status: Active
Appointed on: Thursday, 12 July 2012
Correspondence address: 95 Wilton Road Suite 717, Victoria, London, SW1V 1BZ
Nationality: Portuguese
Date of birth: January 1949
Role: Director
Occupation: Business Consultant
Country of residence: Portugal
COMPANY NAMES UK LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG
Role: Nominee Director
MAB CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG
Role: Nominee Secretary
SIMOES, Fernando Jose
Status: Not active
Appointed on: Thursday, 12 July 2012
Resigned on: Sunday, 19 January 2014
Correspondence address: 95 Wilton Road Suite 717, Victoria, London, SW1V 1BZ
Role: Secretary
RODRIGUES PEIXE, Pedro Cordeiro Dores
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Thursday, 12 July 2012
Correspondence address: Av.25 De Abrril,, 217-3a, 27450-513 Cascais, Portugal
Nationality: Portuguese
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: Portugal
TEIXEIRA JUNIOR, Gregorio Valdemar
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Thursday, 12 July 2012
Correspondence address: Av.25 De Abril,, 217-3a, 27450-513 Cascais, Portugal
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 12 February 2017
Legal form: Persons With Significant Control Statement