VDA UK LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 04337239
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of VDA UK LTD are www.vdauk.co.uk, and www.vda-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vda Uk Ltd is a Private Limited Company. The company registration number is 04337239. Vda Uk Ltd has been working since 10 December 2001. The present status of the company is Active. The registered address of Vda Uk Ltd is Hathaway House Popes Drive London N3 1qf. . LEWIS, Howard is a Secretary of the company. FRANCIES, Gary Thomas is a Director of the company. LEWIS, Howard is a Director of the company. VUAN, Alberto is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LEWIS, Howard
Appointed Date: 10 December 2001
Director
FRANCIES, Gary Thomas
Appointed Date: 20 May 2005
71 years old
Director
LEWIS, Howard
Appointed Date: 10 December 2001
65 years old
Director
VUAN, Alberto
Appointed Date: 10 December 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Alberto Vuan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VDA UK LTD Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jul 2016
Satisfaction of charge 1 in full
22 Apr 2016
Satisfaction of charge 3 in full
13 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 93,000
...
... and 40 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
New secretary appointed;new director appointed
26 Jan 2002
New director appointed
10 Dec 2001
Incorporation

VDA UK LTD Charges

26 October 2009
Charge of deposit
Delivered: 28 October 2009
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 July 2007
Legal charge
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5 & 8 orbital 25 business park dwight road watford…
21 March 2003
Deed of charge over credit balances
Delivered: 4 April 2003
Status: Satisfied on 7 July 2016
Persons entitled: Barclays Bank PLC
Description: Guarantee cash cover account euro business premium account…

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