VICARAGE 45 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 7QA

Company number 06769332
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 45 VICARAGE ROAD, KINGS HEATH, BIRMINGHAM, B14 7QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of VICARAGE 45 LIMITED are www.vicarage45.co.uk, and www.vicarage-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Vicarage 45 Limited is a Private Limited Company. The company registration number is 06769332. Vicarage 45 Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Vicarage 45 Limited is 45 Vicarage Road Kings Heath Birmingham B14 7qa. . COLE, Carole is a Director of the company. WASHBROOK, Ben James is a Director of the company. Secretary YATES, Lawrence Joseph has been resigned. Director GROVES, Rachel has been resigned. Director SELLERS, Lydia has been resigned. Director TRAVERS-CLARK, Juliet Joanna has been resigned. Director YATES, Christine Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLE, Carole
Appointed Date: 29 January 2016
60 years old
Director
WASHBROOK, Ben James
Appointed Date: 16 July 2013
43 years old

Resigned Directors

Secretary
YATES, Lawrence Joseph
Resigned: 04 July 2013
Appointed Date: 09 December 2008
Director
GROVES, Rachel
Resigned: 20 April 2012
Appointed Date: 09 December 2008
47 years old
Director
SELLERS, Lydia
Resigned: 01 March 2015
Appointed Date: 21 April 2012
36 years old
Director
TRAVERS-CLARK, Juliet Joanna
Resigned: 29 January 2016
Appointed Date: 01 October 2014
56 years old
Director
YATES, Christine Patricia
Resigned: 04 July 2013
Appointed Date: 09 December 2008
79 years old

Persons With Significant Control

Mrs Carole Cole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben James Washbrook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICARAGE 45 LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
08 Feb 2016
Termination of appointment of Juliet Joanna Travers-Clark as a director on 29 January 2016
03 Feb 2016
Appointment of Ms Carole Cole as a director on 29 January 2016
...
... and 20 more events
15 Mar 2010
Director's details changed for Rachel Blackman on 15 March 2010
15 Mar 2010
Director's details changed for Christine Patricia Yates on 1 March 2010
17 Feb 2010
Accounts for a dormant company made up to 31 December 2009
09 Feb 2009
Ad 09/12/08\gbp si 2@1=2\gbp ic 2/4\
09 Dec 2008
Incorporation

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