VORAX LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 03200150
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VORAX LIMITED are www.vorax.co.uk, and www.vorax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vorax Limited is a Private Limited Company. The company registration number is 03200150. Vorax Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Vorax Limited is 12 Bridewell Place 3rd Floor East Unit London Ec4v 6ap. . THORNTON SECRETARIAL SERVICES LIMITED is a Secretary of the company. VERDEN, Robin Graeme is a Director of the company. Secretary KELMER & PARTNERS LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADLEY, Peter George has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GODWIN, Philip John has been resigned. Director PERREE, Philip Charles Elias has been resigned. Director RUDGE, David has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director WEST ONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THORNTON SECRETARIAL SERVICES LIMITED
Appointed Date: 08 December 1998
Director
VERDEN, Robin Graeme
Appointed Date: 01 June 2011
93 years old

Resigned Directors

Secretary
KELMER & PARTNERS LIMITED
Resigned: 08 December 1998
Appointed Date: 30 June 1998
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 30 June 1998
Appointed Date: 17 May 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996
Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 September 2008
92 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Director
GODWIN, Philip John
Resigned: 30 July 1999
Appointed Date: 30 June 1998
61 years old
Director
PERREE, Philip Charles Elias
Resigned: 30 July 1999
Appointed Date: 30 June 1998
68 years old
Director
RUDGE, David
Resigned: 30 June 1998
Appointed Date: 17 May 1996
55 years old
Director
TAYLOR, Anthony Michael
Resigned: 30 June 1998
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 30 June 1998
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 20 August 1997
Appointed Date: 17 May 1996
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996
Director
WEST ONE DIRECTORS LIMITED
Resigned: 31 December 2013
Appointed Date: 30 July 1999

VORAX LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,000
06 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 96 more events
02 Jul 1996
Secretary resigned
02 Jul 1996
Director resigned
26 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1996
Registered office changed on 26/06/96 from: 788-790 finchley road london NW11 7UR.
17 May 1996
Incorporation

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