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Wd Venn Street Limited
05733581
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MANAGEMENT SUITE KINGSGATE SHOPPING CENTRE, HUDDERSFIELD, HD1 2QB
Incorporated 07/03/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Lindsay Everest
director · Since 10/04/2006
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 11 other boards
Miss Claire Schofield
secretary · Since 01/05/2022
Mr Christopher Deryk Harper
secretary · Since 02/09/2022
Persons with Significant Control
W D Huddersfield Ltd
75–100% shares
75–100% votes
Appoint directors
1st Floor, 9-10 Staple Inn, Holborn, WC1V 7QH
Reg: 03359542 · Limited Company Under The Companies Act 2016. · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)
Created 18/08/2021Registered 24/08/2021
Charge
satisfied
AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Created 09/05/2014Registered 21/05/2014Satisfied 10/09/2021
Charge
satisfied
AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Created 09/05/2014Registered 21/05/2014Satisfied 10/09/2021
charge
satisfied
AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Created 11/07/2006Registered 19/07/2006Satisfied 10/09/2021