Vesna Securities Limited

General information

Name:

Vesna Securities Ltd

Office Address:

25 Middlefield Lane Hagley DY9 0PY Stourbridge

Number: 00826902

Incorporation date: 1964-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vesna Securities came into being in 1964 as a company enlisted under no 00826902, located at DY9 0PY Stourbridge at 25 Middlefield Lane. This company has been in business for fifty seven years and its current status is active. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2020-12-31 is the last time when the accounts were reported.

In this company, the majority of director's duties have been carried out by Georgina H., Philippa H., Andrew H. and 3 other directors who might be found below. When it comes to these six executives, Susan H. has administered company the longest, having been a vital part of company's Management Board for thirty years. To find professional help with legal documentation, the company has been using the skills of Susan H. as a secretary since 2009.

Executives who have control over this firm are as follows: Andrew H. has substantial control or influence over the company. Susan H. owns 1/2 or less of company shares. Nicola M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Georgina H.

Role: Director

Appointed: 28 November 2014

Latest update: 25 August 2021

Philippa H.

Role: Director

Appointed: 01 November 2010

Latest update: 25 August 2021

Susan H.

Role: Secretary

Appointed: 30 November 2009

Latest update: 25 August 2021

Andrew H.

Role: Director

Appointed: 03 December 2006

Latest update: 25 August 2021

Malcolm M.

Role: Director

Appointed: 03 December 2006

Latest update: 25 August 2021

Susan H.

Role: Director

Appointed: 21 March 1991

Latest update: 25 August 2021

Nicola M.

Role: Director

Appointed: 21 March 1991

Latest update: 25 August 2021

People with significant control

Andrew H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nicola M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
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Accounts for a micro company for the period ending on 2020/12/31 (AA)
filed on: 10th, August 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
57
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