THE VAMPIRE'S WIFE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 0DF

Company number 08776674
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address UNIT 9, FRESHFIELDS BUSINESS PARK FRESHFIELD INDUSTRIAL ESTATE, STEVENSON ROAD, BRIGHTON, BN2 0DF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Sub-division of shares on 6 May 2016; Statement of capital following an allotment of shares on 6 May 2016 GBP 1,074.92 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of THE VAMPIRE'S WIFE LIMITED are www.thevampireswife.co.uk, and www.the-vampire-s-wife.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The Vampire S Wife Limited is a Private Limited Company. The company registration number is 08776674. The Vampire S Wife Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of The Vampire S Wife Limited is Unit 9 Freshfields Business Park Freshfield Industrial Estate Stevenson Road Brighton Bn2 0df. . ADAMSON, Alexandra Anna is a Director of the company. CAVE, Susie is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
ADAMSON, Alexandra Anna
Appointed Date: 15 November 2013
60 years old
Director
CAVE, Susie
Appointed Date: 15 November 2013
59 years old

Persons With Significant Control

Mrs Susie Cave
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Anna Adamson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VAMPIRE'S WIFE LIMITED Events

29 Mar 2017
Sub-division of shares on 6 May 2016
29 Mar 2017
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,074.92
02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2017
Confirmation statement made on 15 November 2016 with updates
24 Oct 2016
Registration of charge 087766740002, created on 20 October 2016
...
... and 3 more events
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
31 Oct 2014
Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to Unit 9, Freshfields Business Park Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF on 31 October 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 2

THE VAMPIRE'S WIFE LIMITED Charges

20 October 2016
Charge code 0877 6674 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
6 January 2016
Charge code 0877 6674 0001
Delivered: 7 January 2016
Status: Satisfied on 20 October 2016
Persons entitled: Capitalise Business Support LTD
Description: Contains fixed charge…

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