Company number 05048667
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 134 WOODEND GARDENS, NORTHOLT, MIDDLESEX, UB5 4QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
GBP 2
. The most likely internet sites of VANISED LIMITED are www.vanised.co.uk, and www.vanised.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Vanised Limited is a Private Limited Company.
The company registration number is 05048667. Vanised Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of Vanised Limited is 134 Woodend Gardens Northolt Middlesex Ub5 4qn. . INYANG, Isi is a Director of the company. Secretary INYANG, Isi has been resigned. Secretary UKU, Henrietta has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director INYANG, Edet has been resigned. Director INYANG, Isi has been resigned. Director INYANG, Vanessa Uyi has been resigned. Director UKU-AGBONTAEN, Henrietta has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
INYANG, Isi
Appointed Date: 06 February 2012
64 years old
Resigned Directors
Secretary
INYANG, Isi
Resigned: 21 November 2011
Appointed Date: 07 February 2005
Secretary
UKU, Henrietta
Resigned: 07 February 2005
Appointed Date: 06 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 April 2004
Appointed Date: 18 February 2004
Director
INYANG, Edet
Resigned: 21 November 2011
Appointed Date: 06 April 2004
72 years old
Director
INYANG, Isi
Resigned: 02 December 2011
Appointed Date: 21 November 2011
64 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 April 2004
Appointed Date: 18 February 2004
Persons With Significant Control
Mrs Isi Inyang
Notified on: 10 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VANISED LIMITED Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Mar 2015
Termination of appointment of Vanessa Uyi Inyang as a director on 6 March 2015
...
... and 36 more events
06 Apr 2004
New secretary appointed
06 Apr 2004
New director appointed
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
18 Feb 2004
Incorporation