VEHO SOLUTIONS LTD
AYLESBURY RACHEL BOWEN ASSOCIATES LIMITED PRIMEVA LIMITED RACHEL BOWEN SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 05567495
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 1ST FLOOR BARCLAYS HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Change of share class name or designation. The most likely internet sites of VEHO SOLUTIONS LTD are www.vehosolutions.co.uk, and www.veho-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veho Solutions Ltd is a Private Limited Company. The company registration number is 05567495. Veho Solutions Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of Veho Solutions Ltd is 1st Floor Barclays House Gatehouse Way Aylesbury Bucks Hp19 8db. . RICE, Rachel is a Director of the company. Secretary CHATER FINANCIAL CONSULTANTS LTD has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
RICE, Rachel
Appointed Date: 19 September 2005
56 years old

Resigned Directors

Secretary
CHATER FINANCIAL CONSULTANTS LTD
Resigned: 01 December 2006
Appointed Date: 19 September 2005
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 11 December 2006
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 01 July 2011
Appointed Date: 06 April 2011

Persons With Significant Control

Mrs Rachel Rice
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VEHO SOLUTIONS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Mar 2016
Change of share class name or designation
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 32 more events
11 Jan 2007
Return made up to 19/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/01/07
11 Jan 2007
New secretary appointed
28 Dec 2006
Registered office changed on 28/12/06 from: unit 8 midshires business centre 7 midshires business park smeaton close, aylesbury bucks HP19 8HL
28 Feb 2006
Company name changed rachel bowen solutions LIMITED\certificate issued on 28/02/06
19 Sep 2005
Incorporation

VEHO SOLUTIONS LTD Charges

25 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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