VINGENIO INVESTMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 7RR

Company number 06525011
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address MARKET PLACE ACCOUNTING 20 MARKET PLACE, LONG BUCKBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of VINGENIO INVESTMENTS LIMITED are www.vingenioinvestments.co.uk, and www.vingenio-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Vingenio Investments Limited is a Private Limited Company. The company registration number is 06525011. Vingenio Investments Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Vingenio Investments Limited is Market Place Accounting 20 Market Place Long Buckby Northampton Northamptonshire Nn6 7rr. . RICHARDSON, Rosemary is a Director of the company. Secretary HELLYAR, Jane has been resigned. Director HELLYAR, Mark has been resigned. Director RICHARDSON, Mark Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RICHARDSON, Rosemary
Appointed Date: 10 October 2012
80 years old

Resigned Directors

Secretary
HELLYAR, Jane
Resigned: 01 March 2011
Appointed Date: 05 March 2008
Director
HELLYAR, Mark
Resigned: 01 March 2011
Appointed Date: 05 March 2008
66 years old
Director
RICHARDSON, Mark Frederick
Resigned: 22 October 2012
Appointed Date: 28 April 2010
49 years old

Persons With Significant Control

Mrs Rosemary Richardson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VINGENIO INVESTMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 25 more events
28 Jul 2010
Annual return made up to 23 February 2010 with full list of shareholders
09 Jun 2010
Appointment of Mark Richardson as a director
10 Jun 2009
Return made up to 23/02/09; full list of members
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
05 Mar 2008
Incorporation

VINGENIO INVESTMENTS LIMITED Charges

2 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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