VENT FIRE LIMITED

VENT FIRE LIMITED is an active private limited company, incorporated on 24 January 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. VENT FIRE LIMITED has two previous names, the most recent of which was WSS SECURITY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
County	DORSET
Country	UNITED KINGDOM
Postcode	BH15 2PW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/07/2019 onwards:

VENT FIRE LIMITED

From 06/07/2015 to 01/07/2019:

WSS SECURITY SERVICES LIMITED

Prior to 06/07/2015:

REW-UK LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ANDREW BAKER

(~54 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2018

MR LORENZO DOMINICO NINO JONES

(~59 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2019

MR TULLIO ANGELO JONES

(~85 year old British national)

HELITING HOUSE 35 RICHMOND HILL, BOURNEMOUTH, DORSET, BH1 6HT, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 27/11/2019

MR TULLIO ANGELO JONES

(~85 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 27/11/2019

Shareholders

(Persons of Significant Control)

Mr Christopher Andrew Baker

(~54 year old British national)

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/06/2020

Mr Lorenzo Dominico Nino Jones

(~59 year old British national)

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/06/2020

Mr Tullio Angelo Jones

(~85 year old British national)

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/06/2020

Connections

(Shared officers)

POWDERTEC SOLUTIONS LLP

MR LORENZO DOMINICO NINO JONES
MR TULLIO ANGELO JONES

SCREWJACK LTD

MR LORENZO DOMINICO NINO JONES
MR TULLIO ANGELO JONES

VENT LIMITED

MR LORENZO DOMINICO NINO JONES
MR TULLIO ANGELO JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)