VVV LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1EJ
Company number 03892263
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 97 . The most likely internet sites of VVV LIMITED are www.vvv.co.uk, and www.vvv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Vvv Limited is a Private Limited Company. The company registration number is 03892263. Vvv Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Vvv Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . LINDLEY, Colleen Marian is a Secretary of the company. LINDLEY, Roger is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LINDLEY, Colleen Marian
Appointed Date: 10 December 1999
Director
LINDLEY, Roger
Appointed Date: 10 December 1999
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Roger Lindley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VVV LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 97
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 97
...
... and 35 more events
14 Jan 2000
Director resigned
14 Jan 2000
Secretary resigned
14 Jan 2000
New director appointed
14 Jan 2000
New secretary appointed
10 Dec 1999
Incorporation

VVV LIMITED Charges

11 July 2000
Deed of charge over credit balances
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80696641. the charge creates a fixed charge over all the…

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