About

Registered Number: 07269961
Date of Incorporation: 01/06/2010 (14 years ago)
Company Status: Active
Registered Address: Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT

 

Having been setup in 2010, Mark Venning Ltd has its registered office in Plymouth, Devon, it has a status of "Active". We do not know the number of employees at the business. There are 3 directors listed as Venning, Hayley, Venning, Haley, Venning, Mark David for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENNING, Haley 01 October 2012 - 1
VENNING, Mark David 01 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
VENNING, Hayley 01 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 01 June 2018
CH03 - Change of particulars for secretary 30 May 2018
CH01 - Change of particulars for director 16 May 2018
CH01 - Change of particulars for director 15 May 2018
AA - Annual Accounts 24 April 2018
MR04 - N/A 20 April 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 11 June 2014
CH01 - Change of particulars for director 11 June 2014
CH01 - Change of particulars for director 11 June 2014
CH03 - Change of particulars for secretary 11 June 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 03 June 2013
CH03 - Change of particulars for secretary 03 June 2013
AD01 - Change of registered office address 06 February 2013
AP01 - Appointment of director 02 November 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
MG01 - Particulars of a mortgage or charge 03 August 2010
AA01 - Change of accounting reference date 30 July 2010
AD01 - Change of registered office address 02 June 2010
NEWINC - New incorporation documents 01 June 2010
AP03 - Appointment of secretary 01 June 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.