Wd Venn Street Limited. Head office in Huddersfield. Check Director.

Wd Venn Street Limited, Huddersfield

Wd Venn Street Limited is a private limited company. Previously, it was called Hallco 1302 Limited (changed on 2006-05-09). Located at Management Suite Kingsgate Shopping Centre, King Street, Huddersfield HD1 2QB, the aforementioned 18 years old enterprise was incorporated on 2006-03-07 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the company: Peter E. (appointed on 10 April 2006). Moving to the secretaries (2 in total), we can name: Christopher H. (appointed on 02 September 2022), Claire S. (appointed on 01 May 2022).

About
Name: Wd Venn Street Limited
Number: 05733581
Incorporation date: 2006-03-07
End of financial year: 30 June


Address:	Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

W D Huddersfield Ltd

6 April 2016

Address	1st Floor 9-10 Staple Inn, Holborn, WC1V 7QH
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Limited Company Under The Companies Act 2016.
Registration number	03359542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wd Venn Street Limited confirmation statement filing is 2024-03-21. The previous confirmation statement was sent on 2023-03-07. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only company W D Huddersfield Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 9-10 Staple Inn, WC1V 7QH Holborn.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 22nd, April 2023 \| incorporation	Free Download (7 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 22nd, April 2023 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 14th, February 2023 \| accounts	Free Download (8 pages)
AP03	Appointment (date: 2022-09-02) of a secretary filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH at an unknown date filed on: 16th, August 2022 \| address	Free Download (1 page)
AP03	Appointment (date: 2022-05-01) of a secretary filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-05-01 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 6th, April 2022 \| accounts	Free Download (5 pages)
AD01	New registered office address Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB. Change occurred on 2022-03-22. Company's previous address: 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH. filed on: 22nd, March 2022 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 9th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 27th, December 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 3rd, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 23rd, March 2016 \| annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2015-03-07 filed on: 11th, May 2015 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 11th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2014-03-07 filed on: 20th, March 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-03-20: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 1st, November 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 46 Bedford Row London WC1R 4LR on 2013-10-08 filed on: 8th, October 2013 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 4th, April 2013 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 16th, October 2012 \| accounts	Free Download (10 pages)
CH01	On 2012-03-27 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 27th, March 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 24th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return for the period up to 2011-03-07 filed on: 22nd, March 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 23rd, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return for the period up to 2010-03-07 filed on: 22nd, March 2010 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 21st, October 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 17th, December 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 23rd, April 2008 \| accounts	Free Download (9 pages)
363s	Period up to 2008-03-29 - Annual return with full member list filed on: 29th, March 2008 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 07/07/07 to 30/06/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/07/07 to 30/06/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-07-10 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-07-10 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/06 to 07/07/06 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 07/07/06 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed hallco 1302 LIMITEDcertificate issued on 09/05/06 filed on: 9th, May 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed hallco 1302 LIMITEDcertificate issued on 09/05/06 filed on: 9th, May 2006 \| change of name	Free Download (3 pages)
288a	On 2006-04-24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-24 Director resigned filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-24 Director resigned filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
288b	On 2006-04-24 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 24th, April 2006 \| address	Free Download (2 pages)
287	Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 24th, April 2006 \| address	Free Download (2 pages)
288b	On 2006-04-24 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, March 2006 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Wd Kingsgate Limited
Hd1 Suiting Ltd
Ramheb Limited
Velvet Digital Ltd


Rotorarena Limited
Delicious Desserts Limited
Rambles8 Limited

Find other company