VOUVRAY FINANCE LIMITED
LONDON VOUGEOT MIDCO LIMITED ALNERY NO. 2944 LIMITED

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Company number 07376959
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 1ST FLOOR 63, QUEEN VICTORIA STREET, LONDON, EC4N 4UA
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 9 March 2017 GBP 6,236,273 ; Termination of appointment of Paul Gary Renaud as a director on 9 March 2017. The most likely internet sites of VOUVRAY FINANCE LIMITED are www.vouvrayfinance.co.uk, and www.vouvray-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vouvray Finance Limited is a Private Limited Company. The company registration number is 07376959. Vouvray Finance Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Vouvray Finance Limited is 1st Floor 63 Queen Victoria Street London Ec4n 4ua. . BISHOP, Robert Macnair is a Director of the company. JONES, Andrew Timothy is a Director of the company. RICHARDSON, Clive Robert is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director COWAN, Phil has been resigned. Director LE HURAY, Martin has been resigned. Director MAUCHEL, Philip James has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director PAYNE, David Alexander has been resigned. Director REDMAN, Michael Mark has been resigned. Director RENAUD, Paul Gary has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
BISHOP, Robert Macnair
Appointed Date: 08 July 2013
68 years old

Director
JONES, Andrew Timothy
Appointed Date: 03 April 2012
61 years old

Director
RICHARDSON, Clive Robert
Appointed Date: 02 September 2011
65 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 October 2010
Appointed Date: 15 September 2010

Director
COWAN, Phil
Resigned: 03 April 2012
Appointed Date: 02 September 2011
63 years old

Director
LE HURAY, Martin
Resigned: 09 March 2017
Appointed Date: 15 July 2011
54 years old

Director
MAUCHEL, Philip James
Resigned: 02 September 2011
Appointed Date: 29 October 2010
68 years old

Director
MORRIS, Craig Alexander James
Resigned: 29 October 2010
Appointed Date: 15 September 2010
50 years old

Director
PAYNE, David Alexander
Resigned: 15 July 2011
Appointed Date: 29 October 2010
52 years old

Director
REDMAN, Michael Mark
Resigned: 09 March 2017
Appointed Date: 29 October 2010
57 years old

Director
RENAUD, Paul Gary
Resigned: 09 March 2017
Appointed Date: 02 September 2011
71 years old

Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 October 2010
Appointed Date: 15 September 2010

Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 29 October 2010
Appointed Date: 15 September 2010

VOUVRAY FINANCE LIMITED Events

19 Apr 2017
Group of companies' accounts made up to 31 December 2016
31 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 6,236,273

24 Mar 2017
Termination of appointment of Paul Gary Renaud as a director on 9 March 2017
23 Mar 2017
Termination of appointment of Martin Le Huray as a director on 9 March 2017
23 Mar 2017
Termination of appointment of Michael Mark Redman as a director on 9 March 2017
...
... and 39 more events
02 Nov 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
02 Nov 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 November 2010
29 Oct 2010
Company name changed alnery no. 2944 LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-29

29 Oct 2010
Change of name notice
15 Sep 2010
Incorporation