COMPLETE VENDING LIMITED
LOUGHTON CENTURY VENDING ASSOCIATES LIMITED

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Company number 03557753
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, ENGLAND, IG10 3TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of COMPLETE VENDING LIMITED are www.completevending.co.uk, and www.complete-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Vending Limited is a Private Limited Company. The company registration number is 03557753. Complete Vending Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Complete Vending Limited is 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex England Ig10 3tz. . LEGGE, Rosemary Ann is a Secretary of the company. MEDLOCK, John Peter is a Director of the company. Secretary BHAM, Subbir has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Director BHAM, Subbir has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BYFIELD, John Paul has been resigned. Director BYFIELD, Michael Colin has been resigned. Director LEVY, Helen Ruth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEGGE, Rosemary Ann
Appointed Date: 16 October 2000
Director
MEDLOCK, John Peter
Appointed Date: 05 May 1998
64 years old

Resigned Directors

Secretary
BHAM, Subbir
Resigned: 16 October 2000
Appointed Date: 05 March 1999
Nominee Secretary
BREWER, Suzanne
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 05 May 1998
Director
BHAM, Subbir
Resigned: 16 October 2000
Appointed Date: 05 March 1999
63 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 May 1998
Appointed Date: 05 May 1998
73 years old
Director
BYFIELD, John Paul
Resigned: 26 February 1999
Appointed Date: 05 May 1998
60 years old
Director
BYFIELD, Michael Colin
Resigned: 26 February 1999
Appointed Date: 05 May 1998
61 years old
Director
LEVY, Helen Ruth
Resigned: 26 February 1999
Appointed Date: 05 May 1998
65 years old

Persons With Significant Control

Mr John Peter Medlock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE VENDING LIMITED Events

17 May 2017
Confirmation statement made on 5 May 2017 with updates
20 Oct 2016
Total exemption full accounts made up to 31 May 2016
23 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 Oct 2015
Total exemption full accounts made up to 31 May 2015
28 Jul 2015
Registered office address changed from 40 Woodford Avenue Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015
...
... and 48 more events
14 May 1998
Ad 05/05/98--------- £ si 999@1=999 £ ic 1/1000
14 May 1998
Secretary resigned
14 May 1998
Director resigned
14 May 1998
New secretary appointed
05 May 1998
Incorporation

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