VENCOM DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AJ

Company number 03913606
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of VENCOM DEVELOPMENTS LIMITED are www.vencomdevelopments.co.uk, and www.vencom-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vencom Developments Limited is a Private Limited Company. The company registration number is 03913606. Vencom Developments Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Vencom Developments Limited is 88 Wood Street London Ec2v 7aj. . POLITO, Mario is a Director of the company. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director MURPHY, Margaret has been resigned. Director TABONE, Jason Anthony has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WHELAN, Amanda has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POLITO, Mario
Appointed Date: 22 December 2015
43 years old

Resigned Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 22 December 2015
Appointed Date: 02 July 2002
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 11 February 2000
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2000
Appointed Date: 26 January 2000
Director
COCKSEDGE, Brenda Patricia
Resigned: 30 November 2012
Appointed Date: 01 February 2005
76 years old
Director
MURPHY, Margaret
Resigned: 22 December 2015
Appointed Date: 30 November 2012
70 years old
Director
TABONE, Jason Anthony
Resigned: 27 May 2004
Appointed Date: 31 July 2003
55 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 11 February 2000
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 11 February 2000
73 years old
Director
WHELAN, Amanda
Resigned: 01 May 2002
Appointed Date: 11 February 2000
55 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Mario Polito
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

VENCOM DEVELOPMENTS LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Appointment of Mr Mario Polito as a director on 22 December 2015
...
... and 57 more events
29 Feb 2000
New director appointed
24 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
26 Jan 2000
Incorporation

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