General information

Name:

Veniard Ltd

Office Address:

69 Gloucester Road Croydon CR9 2DD Surrey

Number: 00716061

Incorporation date: 1962-02-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Veniard Limited firm has been operating offering its services for at least 62 years, as it's been established in 1962. Registered under the number 00716061, Veniard was set up as a Private Limited Company located in 69 Gloucester Road, Surrey CR9 2DD. The registered name of this business got changed in the year 2005 to Veniard Limited. The company former registered name was E.veniard. This business's SIC code is 46900 which stands for Non-specialised wholesale trade. Its latest filed accounts documents cover the period up to June 30, 2022 and the most current confirmation statement was filed on September 7, 2023.

In order to meet the requirements of the clientele, this specific limited company is continually improved by a body of three directors who are Lisa C., Philip V. and Peter V.. Their outstanding services have been of extreme use to the following limited company since 2012.

  • Previous company's names
  • Veniard Limited 2005-09-05
  • E.veniard Limited 1962-02-22

Financial data based on annual reports

Company staff

Lisa C.

Role: Director

Appointed: 01 July 2012

Latest update: 15 April 2024

Philip V.

Role: Director

Appointed: 01 July 2012

Latest update: 15 April 2024

Peter V.

Role: Director

Appointed: 21 September 1991

Latest update: 15 April 2024

People with significant control

Executives who have control over the firm are as follows: Silvania V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Silvania V.
Notified on 6 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
62
Company Age

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