V-WALLET (EUROPE) LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3PH
Company number 09703795
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address 3 WATERTON PARK, WATERTON, BRIDGEND, WALES, CF31 3PH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of V-WALLET (EUROPE) LIMITED are www.vwalleteurope.co.uk, and www.v-wallet-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.8 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Wallet Europe Limited is a Private Limited Company. The company registration number is 09703795. V Wallet Europe Limited has been working since 27 July 2015. The present status of the company is Active. The registered address of V Wallet Europe Limited is 3 Waterton Park Waterton Bridgend Wales Cf31 3ph. . BRANDSTATTER, Jurgen, Dr is a Director of the company. HARRIS, David John is a Director of the company. HOLLINGTON, Ashley is a Director of the company. TOWNSEND, Mary-Ann is a Director of the company. Director GUY, Susan Geraldine has been resigned. Director HAMILTON, Janet has been resigned. Director VIOLA GROUP HOLDINGS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


v-wallet (europe) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRANDSTATTER, Jurgen, Dr
Appointed Date: 01 March 2017
69 years old
Director
HARRIS, David John
Appointed Date: 01 March 2017
71 years old
Director
HOLLINGTON, Ashley
Appointed Date: 01 March 2017
68 years old
Director
TOWNSEND, Mary-Ann
Appointed Date: 01 March 2017
70 years old

Resigned Directors

Director
GUY, Susan Geraldine
Resigned: 23 October 2015
Appointed Date: 27 July 2015
64 years old
Director
HAMILTON, Janet
Resigned: 02 March 2017
Appointed Date: 23 October 2015
66 years old
Director
VIOLA GROUP HOLDINGS LIMITED
Resigned: 02 March 2017
Appointed Date: 27 July 2015

Persons With Significant Control

Viola Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Janet Hamilton
Notified on: 26 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Christopher John Hamilton
Notified on: 26 July 2016
67 years old
Nature of control: Has significant influence or control

V-WALLET (EUROPE) LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Appointment of Mr Ashley Hollington as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Viola Group Holdings Limited as a director on 2 March 2017
...
... and 5 more events
17 Aug 2016
Registered office address changed from Woodland View Boverton Summerhouse Point Llantwit Major South Glamorgan CF61 1UH United Kingdom to 3 Waterton Park Waterton Bridgend CF31 3PH on 17 August 2016
22 Mar 2016
Appointment of Mrs Janet Hamilton as a director on 23 October 2015
26 Nov 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
26 Nov 2015
Termination of appointment of Susan Geraldine Guy as a director on 23 October 2015
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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