VOGELSANG LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6YY

Company number 04924729
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address DOUGLAS HOUSE GATEWAY, CREWE GATES INDUSTRIAL ESTATE, CREWE, CHESHIRE, CW1 6YY
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VOGELSANG LIMITED are www.vogelsang.co.uk, and www.vogelsang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Vogelsang Limited is a Private Limited Company. The company registration number is 04924729. Vogelsang Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Vogelsang Limited is Douglas House Gateway Crewe Gates Industrial Estate Crewe Cheshire Cw1 6yy. . VOGELSANG, Harald is a Secretary of the company. TOLSON, James Ward is a Director of the company. VOGELSANG, Harald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Toby Vicente has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
VOGELSANG, Harald
Appointed Date: 15 October 2003
Director
TOLSON, James Ward
Appointed Date: 29 August 2008
69 years old
Director
VOGELSANG, Harald
Appointed Date: 15 October 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003
Director
CLARKE, Toby Vicente
Resigned: 29 August 2008
Appointed Date: 15 October 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Vogelsang Gmbh
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

VOGELSANG LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Mar 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 425,000
21 Oct 2015
Registered office address changed from Gateway Crewe Gates Industrial Estate Crewe Cheshire CW1 6YY to Douglas House Gateway Crewe Gates Industrial Estate Crewe Cheshire CW1 6YY on 21 October 2015
...
... and 41 more events
11 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
New director appointed
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

VOGELSANG LIMITED Charges

22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units 2 & 3 plot 11 gateway crewe gates industrial…
4 March 2004
Rent deposit deed
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Benzion Schalom Eliezer Freshwater
Description: All monies held in the account referred to in the rent…

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