VAN OS HOLDINGS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 05101220
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Secretary's details changed for Catherine Anne Smith Leith on 11 April 2017; Director's details changed for William Leith on 11 April 2017. The most likely internet sites of VAN OS HOLDINGS LIMITED are www.vanosholdings.co.uk, and www.van-os-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and seven months. Van Os Holdings Limited is a Private Limited Company. The company registration number is 05101220. Van Os Holdings Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Van Os Holdings Limited is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. The company`s financial liabilities are £1210.12k. It is £2.58k against last year. The cash in hand is £102.36k. It is £17.14k against last year. And the total assets are £1371.87k, which is £132.33k against last year. LEITH, Catherine Anne Smith is a Secretary of the company. LEITH, Catherine Anne Smith is a Director of the company. LEITH, William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


van os holdings Key Finiance

LIABILITIES £1210.12k
+0%
CASH £102.36k
+20%
TOTAL ASSETS £1371.87k
+10%
All Financial Figures

Current Directors

Secretary
LEITH, Catherine Anne Smith
Appointed Date: 15 April 2004
Director
LEITH, Catherine Anne Smith
Appointed Date: 15 April 2004
74 years old
Director
LEITH, William
Appointed Date: 15 April 2004
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004

Persons With Significant Control

Mrs Catherine Anne Smith Leith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VAN OS HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Apr 2017
Secretary's details changed for Catherine Anne Smith Leith on 11 April 2017
11 Apr 2017
Director's details changed for William Leith on 11 April 2017
11 Apr 2017
Director's details changed for Catherine Anne Smith Leith on 11 April 2017
19 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
21 May 2004
New secretary appointed;new director appointed
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
Registered office changed on 10/05/04 from: marquess court 69 southampton row london WC1B 4ET
14 Apr 2004
Incorporation

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