VESNA SECURITIES LIMITED
VESNA SECURITIES LIMITED is an active private limited company, incorporated on 11 November 1964. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Middlefield Lane, Stourbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. VESNA SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00826902 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/11/1964 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 25 MIDDLEFIELD LANE |
---|
Address Line 2 | HAGLEY |
---|
Post Town | STOURBRIDGE |
---|
County | WEST MIDLANDS |
---|
Postcode | DY9 0PY |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 28/04/2017 |
---|
Last Made Up Date | 31/03/2016 |
---|
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 incorporation onwards:
VESNA SECURITIES LIMITED
Directors
(The company's officers)
MR ANDREW HALL
(~67 year old British national)
25 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0PY
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/12/2006
MRS SUSAN JACQUELINE HALL
(~68 year old United Kingdom national)
25 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0PY
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 21/03/1991
MALCOLM PETER MACBETH
(~72 year old British national)
25 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0PY
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2006
MRS NICOLA ROSANN MACBETH
(~65 year old United Kingdom national)
25 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0PY
- Current Director
- Gives occupation as NURSING SISTER
- Usually resident in ENGLAND
Appointed on 21/03/1991
MRS SUSAN JACQUELINE HALL
(~68 year old British national)
25 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0PY
Appointed on 30/11/2009
Shareholders
(Persons of Significant Control)
Mrs Nicola Rosann Macbeth
(~65 year old United Kingdom national)
25, Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Susan Jacqueline Hall
(~68 year old United Kingdom national)
25, Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
PROJECT SINATRA TOPCO LIMITED
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)
VESNA SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, DY9 0PY.
Map of VESNA SECURITIES LIMITED at local scale
Map of VESNA SECURITIES LIMITED at district scale
More Companies in DY9 0PY
Other companies with registered offices in DY9 0PY:
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)