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Companies/00660542

Venables & Sons Limited

Other letting and operating of own or leased real estate · Barnet

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Venables & Eyre LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-30 · No cessation recorded

Source record 117883169
Show 1 ceased record
DV
Mr David Graham VenablesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-30

Source record 109967460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GV
Geraldine VenablesCurrent director
Appointed 2015-01-12 · 11 yrs · Accounts Manager
DV
David VenablesCurrent director
Appointed 1991-06-08 · 35 yrs · Works Director
+4 others
Show 4 historical appointments
JV
John VenablesResigned secretaryResigned director
Resigned 2000-10-16 · 15 yrs · Company Director
DV
Doreen VenablesResigned directorResigned secretary
Resigned 1991-06-08 · 16 yrs · Retired

Board profile

People with appointments
2
Directors assessed
2
Median age
81
Under 35
0
65 and over
2
Disqualified match
None active