Company number 04524257
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Jamie Morrison as a director on 21 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of THE VICTORIAN AWNING COMPANY LIMITED are www.thevictorianawningcompany.co.uk, and www.the-victorian-awning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Victorian Awning Company Limited is a Private Limited Company.
The company registration number is 04524257. The Victorian Awning Company Limited has been working since 02 September 2002.
The present status of the company is Active. The registered address of The Victorian Awning Company Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. The cash in hand is £0.3k. It is £0k against last year. . MORRISON, Paul Neil is a Director of the company. Secretary MORRISON, Bernadette Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MORRISON, Jamie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
the victorian awning company Key Finiance
LIABILITIES
n/a
CASH
£0.3k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
MORRISON, Jamie
Resigned: 21 September 2016
Appointed Date: 15 May 2006
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Persons With Significant Control
Mr Daniel George Morrison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jamie Morrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Neil Morrison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE VICTORIAN AWNING COMPANY LIMITED Events
05 Oct 2016
Accounts for a dormant company made up to 30 September 2016
04 Oct 2016
Termination of appointment of Jamie Morrison as a director on 21 September 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Dec 2015
Director's details changed for Paul Morrison on 26 November 2015
21 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 48 more events
06 Oct 2002
New director appointed
06 Oct 2002
Registered office changed on 06/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 2002
Director resigned
06 Oct 2002
Secretary resigned
02 Sep 2002
Incorporation