VITEC WEBBER LENIHAN LIMITED
CARDIFF VITEC ENGINEERING MANAGEMENT LTD TEAM 3 CONSULTING LIMITED

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 03934064
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 7 VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VITEC WEBBER LENIHAN LIMITED are www.vitecwebberlenihan.co.uk, and www.vitec-webber-lenihan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitec Webber Lenihan Limited is a Private Limited Company. The company registration number is 03934064. Vitec Webber Lenihan Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Vitec Webber Lenihan Limited is 7 Village Way Tongwynlais Cardiff Cf15 7ne. . TOOGOOD, Stephen is a Secretary of the company. HARRIS, Geraint is a Director of the company. Secretary HARRIS, Geraint has been resigned. Secretary HICKS, Peter Mark has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HICKS, Peter Mark has been resigned. Director TITLEY, Michael Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TOOGOOD, Stephen
Appointed Date: 23 February 2003
Director
HARRIS, Geraint
Appointed Date: 25 February 2000
52 years old

Resigned Directors

Secretary
HARRIS, Geraint
Resigned: 23 February 2003
Appointed Date: 28 March 2002
Secretary
HICKS, Peter Mark
Resigned: 28 March 2002
Appointed Date: 25 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
HICKS, Peter Mark
Resigned: 28 March 2002
Appointed Date: 25 February 2000
58 years old
Director
TITLEY, Michael Robert
Resigned: 24 April 2002
Appointed Date: 25 February 2000
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Geraint Harris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linsey Ann Harris
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITEC WEBBER LENIHAN LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 21 January 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
13 Mar 2000
New director appointed
04 Mar 2000
Secretary resigned
04 Mar 2000
Director resigned
04 Mar 2000
Registered office changed on 04/03/00 from: 381 kingsway hove east sussex BN3 4QD
25 Feb 2000
Incorporation

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