Menna Overview
Here’s a quick overview of VENABLES BROTHERS LIMITED 👀 — a Market Drayton, Shropshire based business that started in 1999.
VENABLES BROTHERS LIMITED
- Company statusactive
- Company No03802142
- Age27 years Incorporated 2 July 1999
- Officers7
Address
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, TF9 2RB
VENABLES BROTHERS LIMITED is an active company incorporated on 2 July 1999 and based in Market Drayton, Shropshire. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16100 Sawmilling and planing of wood, 16230 Manufacture of other builders' carpentry and joinery
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNES, Alex | secretary | 01 Jan 2020 | |
| DOWNES, Alex | director | Dec 1986 | 31 Jul 2023 |
| PARTON, Phillip | director | Mar 1980 | 31 Jul 2023 |
| SCRIVENS, Timothy | director | Apr 1972 | 31 Jul 2023 |
| VENABLES, Charles James | director | Dec 1960 | 07 Jul 1999 |
| VENABLES, Thomas James | director | Feb 1987 | 31 Jul 2023 |
| WHITTINGHAM, Sarah | director | May 1980 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chipnall Holdings Limited | 15 Jul 2024 | |
| V B Holdings Limited | 06 Apr 2016 | |
| Mr Richard Paul Venables | May 1955 | 06 Apr 2016 |
| Mr Charles James Venables | Dec 1960 | 06 Apr 2016 |
Related Companies
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VENABLES, Charles James, BALL, Christopher John are mutual persons.
VENABLES, Charles James, VENABLES, Richard Paul are mutual persons.
VENABLES, Charles James, VENABLES, Richard Paul are mutual persons.
VENABLES, Charles James, VENABLES, Richard Paul are mutual persons.
VENABLES, Charles James, VENABLES, Richard Paul are mutual persons.
VENABLES, Charles James, VENABLES, Richard Paul are mutual persons.
VENABLES, Charles James, VENABLES, Richard Paul are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
BALL, Christopher John are mutual persons.
BALL, Christopher John are mutual persons.
BALL, Christopher John are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
TAG LANE HOLDINGS LTD
DOWNES, Alex, PARTON, Phillip, SCRIVENS, Timothy, VENABLES, Charles James, WHITTINGHAM, Sarah are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of VENABLES BROTHERS LIMITED 👀 — a Market Drayton, Shropshire based business that started in 1999.