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Venson Herts LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Welwyn Hatfield
  • Company Details
  • Products And Services
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  • Company Information
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Company Details
  • Business Name
    Venson Herts LTD
  • Address
    ******************
  • SIC Codes
    45200, 96090
  • SIC Description
    Maintenance and repair of motor vehicles, Other service activities n.e.c.
  • Company Number
    06023480
  • Listing UID
    139630
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Location
  • Unit 1 Mallow Park, Watchmead, Welwyn Garden City, AL7 1GX

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Geolocation Details
  • Latitude
    51.801301
  • Longitude
    -0.185496
  • Easting
    525213.0
  • Northing
    212963.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL453
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BATESON, John Gerard
    Appointed On: December 8, 2006
    Occupation: N/A
    Role: secretary
    Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
    BATESON, John Gerard
    Appointed On: December 8, 2006
    Occupation: N/A
    Role: director
    Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
    MCGOVERN, Daire
    Appointed On: August 25, 2023
    Occupation: N/A
    Role: director
    Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
    ROFF, Samantha Jane
    Appointed On: January 25, 2007
    Occupation: N/A
    Role: director
    Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
    STATON, Simon John
    Appointed On: January 25, 2007
    Occupation: N/A
    Role: director
    Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
    BROWN, Andrew Keith
    Appointed On: May 14, 2008
    Occupation: N/A
    Role: director
    Address: Masters House, 107 Hammersmith Road, London, W14 0QH
    Resigned On: December 31, 2009
    GERARD, Mark William
    Appointed On: April 27, 2017
    Occupation: N/A
    Role: director
    Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
    Resigned On: January 27, 2023
    O'SULLIVAN, Brian Michael
    Appointed On: December 8, 2006
    Occupation: N/A
    Role: director
    Address: 13 Castle Mews, Old Farm Road, Hampton, TW12 3RJ, England
    Resigned On: June 23, 2023
    RICHMAN, Anthony David
    Appointed On: January 25, 2007
    Occupation: N/A
    Role: director
    Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
    Resigned On: July 31, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VENSON HERTS LIMITED
    Company Number
    06023480
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 8, 2025
    Next Due
    December 22, 2026
    Next Made Up To
    December 8, 2026
    Overdue
    No
    Date Of Creation
    December 8, 2006
    ETag
    cac0cefa6f0752af69ebe45c1d55e38e57f393e1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 8, 2015
    Registered Office Address
    Address Line 1
    13 Castle Mews Castle Mews
    country
    England
    Locality
    Hampton
    Post Code
    TW12 2NP
    Type
    ltd

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