VISTAGE INTERNATIONAL (UK) LIMITED
HEDGE END TEC INTERNATIONAL (UK) LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 02341022
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address VANBRUGH HOUSE, GRANGE DRIVE, HEDGE END, HAMPSHIRE, SO30 2AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Samuel Reese as a director on 11 January 2016. The most likely internet sites of VISTAGE INTERNATIONAL (UK) LIMITED are www.vistageinternationaluk.co.uk, and www.vistage-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistage International Uk Limited is a Private Limited Company. The company registration number is 02341022. Vistage International Uk Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Vistage International Uk Limited is Vanbrugh House Grange Drive Hedge End Hampshire So30 2af. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. NELSON, Travis is a Director of the company. REESE, Samuel is a Director of the company. SACKS, Ian is a Director of the company. Secretary HIGHAM, James Gerard has been resigned. Secretary SALTRESE, Kenneth George has been resigned. Secretary THOMPSON, Graham Bryant has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOSHEARS, Jeffrey Lee has been resigned. Director CARR JR, Richard Leroy has been resigned. Director DREW, Robert Stefan has been resigned. Director FRANCO, John has been resigned. Director HAMLET, Kenneth Bruce has been resigned. Director JACOBSEN, Brian has been resigned. Director JACOBSON, Kenneth has been resigned. Director MEDDINGS, Philip James, Dr has been resigned. Director PASTOR, Rafael has been resigned. Director RANDALL, Ruby Lee has been resigned. Director REICHARD, Birge, Dr has been resigned. Director SALTRESE, Kenneth George has been resigned. Director SAYCOCIE, Vina has been resigned. Director SCHNEIDER, Jerry Alan has been resigned. Director SHAPIRO, Leon has been resigned. Director THOMAS, Jack Schofield has been resigned. Director THOMPSON, Graham Bryant has been resigned. Director WHITINGTON, Helen Louise has been resigned. Director WILLIAMS, William Evans has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 17 August 2012
Director
NELSON, Travis
Appointed Date: 05 February 2013
54 years old
Director
REESE, Samuel
Appointed Date: 11 January 2016
64 years old
Director
SACKS, Ian
Appointed Date: 30 November 2012
54 years old

Resigned Directors

Secretary
HIGHAM, James Gerard
Resigned: 17 August 2012
Appointed Date: 20 February 2009
Secretary
SALTRESE, Kenneth George
Resigned: 31 January 1998
Secretary
THOMPSON, Graham Bryant
Resigned: 14 October 1999
Appointed Date: 31 January 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 February 2009
Appointed Date: 15 October 1999
Director
BOSHEARS, Jeffrey Lee
Resigned: 20 April 2004
Appointed Date: 30 September 2002
68 years old
Director
CARR JR, Richard Leroy
Resigned: 21 June 2010
Appointed Date: 20 April 2004
83 years old
Director
DREW, Robert Stefan
Resigned: 25 January 2007
Appointed Date: 20 January 2000
78 years old
Director
FRANCO, John
Resigned: 17 October 2004
Appointed Date: 30 September 2002
81 years old
Director
HAMLET, Kenneth Bruce
Resigned: 25 April 2003
Appointed Date: 15 October 1999
81 years old
Director
JACOBSEN, Brian
Resigned: 05 February 2013
Appointed Date: 30 November 2012
53 years old
Director
JACOBSON, Kenneth
Resigned: 07 April 2008
Appointed Date: 31 October 2006
74 years old
Director
MEDDINGS, Philip James, Dr
Resigned: 15 October 1999
97 years old
Director
PASTOR, Rafael
Resigned: 30 May 2013
Appointed Date: 17 October 2004
75 years old
Director
RANDALL, Ruby Lee
Resigned: 30 November 2012
Appointed Date: 21 June 2010
63 years old
Director
REICHARD, Birge, Dr
Resigned: 06 May 1996
86 years old
Director
SALTRESE, Kenneth George
Resigned: 31 January 1998
89 years old
Director
SAYCOCIE, Vina
Resigned: 30 September 2002
Appointed Date: 15 October 1999
73 years old
Director
SCHNEIDER, Jerry Alan
Resigned: 30 November 2012
Appointed Date: 17 October 2004
77 years old
Director
SHAPIRO, Leon
Resigned: 10 January 2016
Appointed Date: 30 May 2013
67 years old
Director
THOMAS, Jack Schofield
Resigned: 07 May 1991
94 years old
Director
THOMPSON, Graham Bryant
Resigned: 14 October 1999
Appointed Date: 03 March 1997
80 years old
Director
WHITINGTON, Helen Louise
Resigned: 15 October 1999
79 years old
Director
WILLIAMS, William Evans
Resigned: 30 September 2002
Appointed Date: 15 October 1999
88 years old

Persons With Significant Control

Vistage Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISTAGE INTERNATIONAL (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Sep 2016
Appointment of Samuel Reese as a director on 11 January 2016
28 Sep 2016
Termination of appointment of Leon Shapiro as a director on 10 January 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 127 more events
02 Mar 1989
Accounting reference date notified as 30/06
21 Feb 1989
New director appointed
21 Feb 1989
New director appointed
15 Feb 1989
Secretary resigned;new secretary appointed
30 Jan 1989
Incorporation

VISTAGE INTERNATIONAL (UK) LIMITED Charges

1 May 2012
Rent deposit deed
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: All sums under the rent deposit see image for full details.

Similar Companies

VISTAGE COMPANY (UK) LIMITED VISTAGE GROUP WORLDWIDE LIMITED VISTAGREEN LIMITED VISTAH COMPUTER CONSULTING LTD VISTAHAWK LIMITED VISTAHEAT LIMITED VISTAHURST LIMITED