VENDIA LTD.
FAIRFORD

Hellopages » Gloucestershire » Cotswold » GL7 4EW

Company number 03715513
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 7 MAIDENCROFT, KEMPSFORD, FAIRFORD, GLOUCESTERSHIRE, GL7 4EW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of VENDIA LTD. are www.vendia.co.uk, and www.vendia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Vendia Ltd is a Private Limited Company. The company registration number is 03715513. Vendia Ltd has been working since 18 February 1999. The present status of the company is Active. The registered address of Vendia Ltd is 7 Maidencroft Kempsford Fairford Gloucestershire Gl7 4ew. . FRANCIS, Peter Ralph is a Director of the company. Secretary FRANCIS, Pamela Diane has been resigned. Nominee Secretary INTERNATIONAL UNITED HOLDING AG has been resigned. Secretary NOBLE, Carole Denise has been resigned. Director FRANCIS, Jane Suzanne has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FRANCIS, Peter Ralph
Appointed Date: 01 November 1999
72 years old

Resigned Directors

Secretary
FRANCIS, Pamela Diane
Resigned: 01 May 2009
Appointed Date: 01 January 2004
Nominee Secretary
INTERNATIONAL UNITED HOLDING AG
Resigned: 25 February 1999
Appointed Date: 18 February 1999
Secretary
NOBLE, Carole Denise
Resigned: 31 December 2000
Appointed Date: 26 February 1999
Director
FRANCIS, Jane Suzanne
Resigned: 31 March 2000
Appointed Date: 26 February 1999
67 years old
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 25 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Peter Ralph Francis
Notified on: 1 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

VENDIA LTD. Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jun 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
02 Jun 2016
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
31 May 2016
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
26 May 2016
Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
...
... and 33 more events
11 Nov 1999
New secretary appointed
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 94 mysore road battersea london SW11 5SA
18 Feb 1999
Incorporation

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