VENUE SEC LIMITED
VENUE SEC LIMITED is an active private limited company, incorporated on 15 December 2004. The nature of the business is Private security activities. The company's registered office is on Ambrose Street, Bangor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VENUE SEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05313443 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/12/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 22 AMBROSE STREET |
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| Address Line 2 | HIRAEL |
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| Post Town | BANGOR |
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| County | GWYNEDD |
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| Postcode | LL57 1BP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/12/2024 |
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| Last Made Up Date | 15/12/2023 |
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Return
| Next Due Date | 12/01/2017 |
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| Last Made Up Date | 15/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
VENUE SEC LIMITED
Directors
(The company's officers)
MR ANDREW PHILLIP REID
(~57 year old British national)
22 AMBROSE STREET, BANGOR, GWYNEDD, LL57 1BH, WALES
- Current Director
- Gives occupation as NONE
- Usually resident in WALES
Appointed on 17/01/2015
MR DEWI WYNN WILLIAMS
(~73 year old British national)
22 AMBROSE STREET, HIRAEL, BANGOR, GWYNEDD, LL57 1BP, WALES
- Current Director
- Gives occupation as SECURITY OFFICER
- Usually resident in WALES
Appointed on 01/04/2011
GLENYS WILLIAMS
(~69 year old British national)
22 AMBROSE STREET, HIRAEL, BANGOR, GWYNEDD, LL57 1BH
- Current Director
- Gives occupation as SECURITY
- Usually resident in WALES
Appointed on 30/05/2008
Shareholders
(Persons of Significant Control)
Mr Dewi Wynn Williams
(~73 year old British national)
22, Ambrose Street, Hirael, Bangor, Gwynedd, LL57 1BP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Phillip Reid
(~57 year old British national)
22, Ambrose Street, Hirael, Bangor, Gwynedd, LL57 1BP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DEWI WYNN WILLIAMS
- GLENYS WILLIAMS
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)
VENUE SEC LIMITED: Maps
Maps show the location of the postcode of the registered office, LL57 1BP.
Map of VENUE SEC LIMITED at local scale
Map of VENUE SEC LIMITED at district scale
