VECTAYN LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 2TL

Company number 02576628
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 10 ATLANTIC SQUARE, STATION ROAD, WITHAM, ESSEX, CM8 2TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 300 ; Statement of company's objects. The most likely internet sites of VECTAYN LIMITED are www.vectayn.co.uk, and www.vectayn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Vectayn Limited is a Private Limited Company. The company registration number is 02576628. Vectayn Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Vectayn Limited is 10 Atlantic Square Station Road Witham Essex Cm8 2tl. . BAILEY, Raymond is a Secretary of the company. BAILEY, Raymond is a Director of the company. NORMAN, Roy Albert is a Director of the company. SPOOR, Matthew Rupert is a Director of the company. Secretary BAILEY, Jacqueline has been resigned. Secretary BAILEY, Raymond has been resigned. Secretary BOYES, Robert Malcolm has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BAILEY, Raymond has been resigned. Director BOYES, Robert Malcolm has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director WIGHTON, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY, Raymond
Appointed Date: 15 October 2007
Director
BAILEY, Raymond
Appointed Date: 22 February 2006
64 years old
Director
NORMAN, Roy Albert
Appointed Date: 17 November 1999
66 years old
Director
SPOOR, Matthew Rupert
Appointed Date: 01 December 2007
58 years old

Resigned Directors

Secretary
BAILEY, Jacqueline
Resigned: 31 August 2003
Appointed Date: 20 June 1997
Secretary
BAILEY, Raymond
Resigned: 05 February 1998
Appointed Date: 08 January 1991
Secretary
BOYES, Robert Malcolm
Resigned: 15 October 2007
Appointed Date: 01 September 2003
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 24 January 1991
Appointed Date: 24 January 1991
Director
BAILEY, Raymond
Resigned: 31 August 2003
Appointed Date: 08 January 1991
64 years old
Director
BOYES, Robert Malcolm
Resigned: 15 October 2007
Appointed Date: 19 November 1999
62 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 24 January 1991
Appointed Date: 24 January 1991
Director
WIGHTON, John
Resigned: 20 June 1997
Appointed Date: 08 January 1991
63 years old

Persons With Significant Control

Mr Raymond Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VECTAYN LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 300
27 Oct 2016
Statement of company's objects
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 68 more events
05 Sep 1991
Accounting reference date notified as 31/05
16 Feb 1991
Secretary resigned;new director appointed
16 Feb 1991
New secretary appointed;director resigned;new director appointed
16 Feb 1991
Registered office changed on 16/02/91 from: shaibern house 28 scrutton street london EC2A 4RQ
24 Jan 1991
Incorporation

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