THE VAULT (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8BL

Company number 05953874
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address COMPANY FORMATIONS LONDON LTD, 5A COLVILLE ROAD, LONDON, W3 8BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE VAULT (UK) LIMITED are www.thevaultuk.co.uk, and www.the-vault-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vault Uk Limited is a Private Limited Company. The company registration number is 05953874. The Vault Uk Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of The Vault Uk Limited is Company Formations London Ltd 5a Colville Road London W3 8bl. . REEVES, Allan Anthony is a Secretary of the company. WILLS, Adam John is a Director of the company. Secretary ALLEN, Brandon Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Brandon Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REEVES, Allan Anthony
Appointed Date: 21 January 2008
Director
WILLS, Adam John
Appointed Date: 03 October 2006
55 years old

Resigned Directors

Secretary
ALLEN, Brandon Mark
Resigned: 21 January 2008
Appointed Date: 03 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
ALLEN, Brandon Mark
Resigned: 21 January 2008
Appointed Date: 03 October 2006
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Adam John Wills
Notified on: 3 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE VAULT (UK) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
03 Oct 2006
Incorporation

THE VAULT (UK) LIMITED Charges

28 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Rent deposit deed
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Porchester Properties Limited
Description: The deposit balance.

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