VM.AV CORPORATE SERVICES LTD
WEYBRIDGE DRYTEQ LIMITED RAMESH PROPERTY MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT13 0LQ

Company number 04615342
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address WARREN HOUSE, WARRENERS LANE, WEYBRIDGE, ENGLAND, KT13 0LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Mark Richard Butt on 21 December 2016; Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of VM.AV CORPORATE SERVICES LTD are www.vmavcorporateservices.co.uk, and www.vm-av-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chessington North Rail Station is 6.1 miles; to Feltham Rail Station is 6.6 miles; to Fulwell Rail Station is 6.7 miles; to Brentford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vm Av Corporate Services Ltd is a Private Limited Company. The company registration number is 04615342. Vm Av Corporate Services Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of Vm Av Corporate Services Ltd is Warren House Warreners Lane Weybridge England Kt13 0lq. The company`s financial liabilities are £14.54k. It is £-1.02k against last year. And the total assets are £15.28k, which is £-0.32k against last year. BHALLA, Sunil is a Director of the company. BUTT, Mark Richard is a Director of the company. MURRIA, Vinodka is a Director of the company. Secretary BUTT, Mark Richard has been resigned. Secretary BUTT, Tina has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


vm.av corporate services Key Finiance

LIABILITIES £14.54k
-7%
CASH n/a
TOTAL ASSETS £15.28k
-3%
All Financial Figures

Current Directors

Director
BHALLA, Sunil
Appointed Date: 01 April 2006
66 years old

Director
BUTT, Mark Richard
Appointed Date: 20 December 2002
65 years old

Director
MURRIA, Vinodka
Appointed Date: 01 July 2004
63 years old

Resigned Directors

Secretary
BUTT, Mark Richard
Resigned: 01 December 2009
Appointed Date: 20 December 2002

Secretary
BUTT, Tina
Resigned: 30 June 2004
Appointed Date: 20 December 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Ms Vinodka Murria Bschons Mba Fsa Authorised
Notified on: 10 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VM.AV CORPORATE SERVICES LTD Events

21 Dec 2016
Director's details changed for Mr Mark Richard Butt on 21 December 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Oct 2016
Micro company accounts made up to 31 March 2016
26 Oct 2016
Registered office address changed from 41 Kenny Drive Carshalton Beeches Surrey SM5 4PH to Warren House Warreners Lane Weybridge KT13 0LQ on 26 October 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

...
... and 40 more events
23 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
19 Dec 2002
Registered office changed on 19/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
12 Dec 2002
Incorporation

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