Company number 02545808
Status Active
Incorporation Date 4 October 1990
Company Type Private Limited Company
Address RANNOCH HOUSE, STODMARSH ROAD, CANTERBURY, KENT, CT3 4AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Tom Clark as a director on 1 January 2016. The most likely internet sites of VILLAMAR LIMITED are www.villamar.co.uk, and www.villamar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Villamar Limited is a Private Limited Company.
The company registration number is 02545808. Villamar Limited has been working since 04 October 1990.
The present status of the company is Active. The registered address of Villamar Limited is Rannoch House Stodmarsh Road Canterbury Kent Ct3 4ah. . CLARK, Deborah is a Secretary of the company. CLARK, John Michael is a Director of the company. CLARK, Tom is a Director of the company. Secretary CLARK, John has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Business and domestic software development".
villamar Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
CLARK, Tom
Appointed Date: 01 January 2016
36 years old
Resigned Directors
Secretary
CLARK, John
Resigned: 04 October 1994
Appointed Date: 18 November 1993
Nominee Secretary
HOMERIC LIMITED
Resigned: 05 October 1993
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 18 July 1995
Persons With Significant Control
Mr John Michael Clark
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more
VILLAMAR LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
09 Feb 2016
Appointment of Mr Tom Clark as a director on 1 January 2016
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 66 more events
24 Feb 1993
Return made up to 04/10/92; full list of members
29 Sep 1992
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
29 Sep 1992
Accounts for a dormant company made up to 31 October 1991
20 Nov 1991
Return made up to 04/10/91; full list of members