VENUE CATERING AND EVENTS LIMITED

Profile VENUE CATERING AND EVENTS LIMITED

Actual on 01.07.2021
Company name
VENUE CATERING AND EVENTS LIMITED
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Company number
05134595
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
56210 - Event catering activities
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Registered office address
SUITE 2A ROSSETT BUSINESS VILLAGE, LLYNDIR LANE, WREXHAM, UNITED KINGDOM, ROSSETT, LL12 0AY
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PSC and Officers VENUE CATERING AND EVENTS LIMITED

Officers

(as of 19.09.2020)

HASTIE, Angus James
Status: Active
Appointed on: Friday, 15 November 2013
Correspondence address: Curzon House, 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Role: Secretary
HASTIE, Angus James
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: Curzon House, 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HASTIE, Diana Mary
Status: Active
Appointed on: Monday, 07 June 2004
Correspondence address: Curzon House, 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: Wales
HASTIE, Ian Frank
Status: Active
Appointed on: Monday, 07 June 2004
Correspondence address: Curzon House, 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: None
Country of residence: United Kingdom
OWENS, Stuart David
Status: Active
Appointed on: Monday, 12 August 2013
Correspondence address: Curzon House, 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Nationality: English
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
ROBSON, Simon Andrew
Status: Active
Appointed on: Thursday, 19 August 2004
Correspondence address: Curzon House, 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, Steven James
Status: Active
Appointed on: Wednesday, 20 August 2014
Correspondence address: Suite 2a Rossett Business Village, Llyndir Lane, Rossett, United Kingdom, Wrexham, LL12 0AY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MORAN, David
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Friday, 15 November 2013
Correspondence address: Suite 1b Rossett Business Village, Rossett, Wrexham, United Kingdom, LL12 0AY
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Friday, 21 May 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Friday, 21 May 2004
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
HASTIE, Ian Frank
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Monday, 02 September 2013
Correspondence address: Grooms Cottage, Burton Hall Road, Rossett, Clwyd, LL12 0AR
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Artemis Venue Services Ltd
Status: Active
Notified on: Wednesday, 10 May 2017
Correspondence address: Suite 2a Rossett Business Village Wrexham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Country House Wedding Venues Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Curzon House 2nd Floor 24 Banstead, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors