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H.m. Venn & Sons Limited SLEAFORD

Founded in 1983, H.m. Venn & Sons, classified under reg no. 01692683 is an active company. Currently registered at Glen Garry Poultry Farm NG34 9TH, Sleaford the company has been in the business for fourty one years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Paul V., appointed on 31 December 1990. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Peter V., Elizabeth V. and others listed below. There were no ex secretaries.

H.m. Venn & Sons Limited Address / Contact

Office Address Glen Garry Poultry Farm
Office Address2 Fen Road,ruskington
Town Sleaford
Post code NG34 9TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01692683
Date of Incorporation Wed, 19th Jan 1983
Industry Raising of poultry
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Paul V.

Position: Director

Appointed: 31 December 1990

Peter V.

Position: Director

Appointed: 27 June 2003

Resigned: 02 November 2012

Elizabeth V.

Position: Director

Appointed: 31 December 1990

Resigned: 02 November 2012

Adrian V.

Position: Director

Appointed: 31 December 1990

Resigned: 02 November 2012

Herbert V.

Position: Director

Appointed: 31 December 1990

Resigned: 25 October 2001

Iris V.

Position: Director

Appointed: 31 December 1990

Resigned: 04 August 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Paul V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul V.

Notified on 2 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from 2023-06-30 to 2023-06-29
filed on: 25th, March 2024 		Free Download (1 page)

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