VANQUIS LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 4DU

Company number 09389421
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 2 BRADLEY STREET 1ST FLOOR, 2 BRADLEY STREET, BINGLEY, WEST YORKSHIRE, BD16 4DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Ryan Prince as a director on 3 August 2016; Appointment of Shield Utilities as a director on 3 August 2016. The most likely internet sites of VANQUIS LIMITED are www.vanquis.co.uk, and www.vanquis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Crossflatts Rail Station is 0.6 miles; to Bradford Forster Square Rail Station is 5 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanquis Limited is a Private Limited Company. The company registration number is 09389421. Vanquis Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Vanquis Limited is 2 Bradley Street 1st Floor 2 Bradley Street Bingley West Yorkshire Bd16 4du. . NIXON, Josh is a Director of the company. SHIELD UTILITIES is a Director of the company. Director GAVIN, Patrick Robert has been resigned. Director PRINCE, Ryan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NIXON, Josh
Appointed Date: 14 February 2015
32 years old
Director
SHIELD UTILITIES
Appointed Date: 03 August 2016

Resigned Directors

Director
GAVIN, Patrick Robert
Resigned: 06 February 2015
Appointed Date: 14 January 2015
34 years old
Director
PRINCE, Ryan
Resigned: 03 August 2016
Appointed Date: 02 February 2015
31 years old

Persons With Significant Control

Shield Utility Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VANQUIS LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
03 Aug 2016
Termination of appointment of Ryan Prince as a director on 3 August 2016
03 Aug 2016
Appointment of Shield Utilities as a director on 3 August 2016
02 Jun 2016
Satisfaction of charge 093894210002 in full
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 6 more events
17 Feb 2015
Registration of charge 093894210001, created on 10 February 2015
06 Feb 2015
Termination of appointment of Patrick Robert Gavin as a director on 6 February 2015
06 Feb 2015
Appointment of Mr Ryan Prince as a director on 2 February 2015
04 Feb 2015
Registered office address changed from 37 Tundra Grove Bingley West Yorkshire BD16 3QG England to 2 Bradley Street 1St Floor 2 Bradley Street Bingley West Yorkshire BD16 4DU on 4 February 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VANQUIS LIMITED Charges

26 May 2015
Charge code 0938 9421 0002
Delivered: 27 May 2015
Status: Satisfied on 2 June 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
10 February 2015
Charge code 0938 9421 0001
Delivered: 17 February 2015
Status: Satisfied on 7 May 2015
Persons entitled: Tech & Print Solutions Limited (In Administration)
Description: Contains fixed charge…

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