VILLANS LIMITED

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Company number 04683195
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 88 BRONDESBURY VILLAS KILBURN, LONDON, NW6 6AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of VILLANS LIMITED are www.villans.co.uk, and www.villans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Villans Limited is a Private Limited Company. The company registration number is 04683195. Villans Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Villans Limited is 88 Brondesbury Villas Kilburn London Nw6 6ad. The company`s financial liabilities are £0.51k. It is £0.3k against last year. The cash in hand is £0.37k. It is £0.21k against last year. And the total assets are £0.37k, which is £0.21k against last year. BATES, Annabel Maria is a Secretary of the company. BATES, Annabel is a Director of the company. BUNTING, Kat is a Director of the company. ULTERINO, Matthew James is a Director of the company. WOOD, Angela Alice is a Director of the company. Secretary GOODFELLOW, Lorna Felicity has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary ULTERINO, Matthew James has been resigned. Director GOODFELLOW, Lorna Felicity has been resigned. Director SMITH, Paul Glyn has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


villans Key Finiance

LIABILITIES £0.51k
+137%
CASH £0.37k
+130%
TOTAL ASSETS £0.37k
+130%
All Financial Figures

Current Directors

Secretary
BATES, Annabel Maria
Appointed Date: 15 January 2016

Director
BATES, Annabel
Appointed Date: 25 July 2015
47 years old

Director
BUNTING, Kat
Appointed Date: 25 July 2015
46 years old

Director
ULTERINO, Matthew James
Appointed Date: 11 March 2007
55 years old

Director
WOOD, Angela Alice
Appointed Date: 02 March 2003
76 years old

Resigned Directors

Secretary
GOODFELLOW, Lorna Felicity
Resigned: 31 May 2007
Appointed Date: 02 March 2003

Nominee Secretary
THOMAS, Howard
Resigned: 02 March 2003
Appointed Date: 02 March 2003

Secretary
ULTERINO, Matthew James
Resigned: 15 January 2016
Appointed Date: 31 May 2007

Director
GOODFELLOW, Lorna Felicity
Resigned: 31 May 2007
Appointed Date: 02 March 2003
51 years old

Director
SMITH, Paul Glyn
Resigned: 10 February 2007
Appointed Date: 02 March 2003
59 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 March 2003
Appointed Date: 02 March 2003
63 years old

Persons With Significant Control

Mr Matthew James Ulterino
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Angela Gluck
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Annabel Bates
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLANS LIMITED Events

10 Apr 2017
Confirmation statement made on 2 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3

04 Apr 2016
Appointment of Miss Annabel Maria Bates as a secretary on 15 January 2016
04 Apr 2016
Termination of appointment of Matthew James Ulterino as a secretary on 15 January 2016
...
... and 35 more events
18 Mar 2003
Director resigned
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
New director appointed
18 Mar 2003
New director appointed
02 Mar 2003
Incorporation