A.E. VAUGHAN & CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3GS

Company number 02604976
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 250 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.E. VAUGHAN & CO. LIMITED are www.aevaughanco.co.uk, and www.a-e-vaughan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Vaughan Co Limited is a Private Limited Company. The company registration number is 02604976. A E Vaughan Co Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of A E Vaughan Co Limited is 21 27 Lambs Conduit Street London Wc1n 3gs. . HEATH, Linda Anne is a Secretary of the company. GILLMAN, Roger Edward is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SEBBAGE, Lynda Anne has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PRYOR, Freda Doreen has been resigned. Director SEBBAGE, Lynda Anne has been resigned. Director SEBBAGE, Peter Mitchell has been resigned. Director SMITH, Kevin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HEATH, Linda Anne
Appointed Date: 12 November 2003
Director
GILLMAN, Roger Edward
Appointed Date: 12 November 2003
72 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 April 1991
Appointed Date: 25 April 1991
Secretary
SEBBAGE, Lynda Anne
Resigned: 12 November 2003
Appointed Date: 25 April 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 April 1991
Appointed Date: 25 April 1991
Director
PRYOR, Freda Doreen
Resigned: 16 April 1998
Appointed Date: 25 April 1991
94 years old
Director
SEBBAGE, Lynda Anne
Resigned: 12 November 2003
Appointed Date: 25 April 1991
71 years old
Director
SEBBAGE, Peter Mitchell
Resigned: 12 November 2003
Appointed Date: 16 April 1998
80 years old
Director
SMITH, Kevin
Resigned: 12 November 2003
Appointed Date: 25 April 1991
67 years old

A.E. VAUGHAN & CO. LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 250
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 250
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
18 Jun 1991
Ad 25/04/91--------- £ si 498@1=498 £ ic 2/500
18 Jun 1991
Accounting reference date notified as 30/04
16 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1991
Incorporation

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