WD Venn Street Limited

Active05733581 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Owlswick Farm House
Owlswick
Princes Risborough
HP27 9RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Maria
Secretary · Appointed 31 May 2026
Harper, Christopher Deryk
Secretary · Appointed 2 September 2022
Director · Appointed 10 April 2006
British
Born March 1958 (68)
Officer history (4 former)
31 May 2026
Appointed Wong, Maria as Secretary
31 May 2026
Resigned Schofield, Claire as Secretary
2 September 2022
Appointed Harper, Christopher Deryk as Secretary
1 May 2022
Appointed Schofield, Claire as Secretary
1 May 2022
Resigned Harper, Christopher Deryk as Secretary
10 April 2006
Appointed Everest, Peter Lindsay as Director
10 April 2006
Appointed Harper, Christopher Deryk as Secretary
10 April 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
10 April 2006
Resigned Halliwells Directors Limited as Corporate Nominee Director
7 March 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
7 March 2006
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03359542

Group structure 4 companies

Ownership group derived from the Companies House PSC register

WD Venn Street Limited This company Owns 75–100% of shares
WD Kingsgate Limited Owns 75–100% of shares
Kirklees Car Parking Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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