V SALES AND MARKETING LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 7AB

Company number 05271321
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address OLIVER HOUSE, 23 WINDMILL HILL, ENFIELD, MIDDLESEX, EN2 7AB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of V SALES AND MARKETING LIMITED are www.vsalesandmarketing.co.uk, and www.v-sales-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. V Sales and Marketing Limited is a Private Limited Company. The company registration number is 05271321. V Sales and Marketing Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of V Sales and Marketing Limited is Oliver House 23 Windmill Hill Enfield Middlesex En2 7ab. . CARDON, Christiaan Andre is a Secretary of the company. BASTIJNS, Jeroen Peter Annie is a Director of the company. CARDON, Christiaan Andre is a Director of the company. LEJAEGHERE, Maarten Julius Gerard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
CARDON, Christiaan Andre
Appointed Date: 27 October 2004
Director
BASTIJNS, Jeroen Peter Annie
Appointed Date: 27 October 2004
56 years old
Director
CARDON, Christiaan Andre
Appointed Date: 27 October 2004
57 years old
Director
LEJAEGHERE, Maarten Julius Gerard
Appointed Date: 27 October 2004
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Christiaan Andre Cardon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maarten Julius Gerard Lejaeghere
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V SALES AND MARKETING LIMITED Events

28 Nov 2016
Confirmation statement made on 27 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Total exemption small company accounts made up to 31 December 2014
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4,000
24 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4,000
...
... and 29 more events
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed;new director appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
27 Oct 2004
Incorporation

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