CALEDONIA VIP LIMITED
SOUTHAMPTON SOUTHWING LIMITED

Hellopages » Hampshire » Fareham » SO31 6TF

Company number 04282719
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 8 CHANCEL ROAD, LOCKSHEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6TF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALEDONIA VIP LIMITED are www.caledoniavip.co.uk, and www.caledonia-vip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Fareham Rail Station is 3.3 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Vip Limited is a Private Limited Company. The company registration number is 04282719. Caledonia Vip Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Caledonia Vip Limited is 8 Chancel Road Locksheath Southampton Hampshire So31 6tf. . STEPHEN, Heather Marie is a Secretary of the company. STEPHEN, Heather Marie is a Director of the company. STEPHEN, Mark is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
STEPHEN, Heather Marie
Appointed Date: 09 October 2001
Director
STEPHEN, Heather Marie
Appointed Date: 09 July 2015
52 years old
Director
STEPHEN, Mark
Appointed Date: 09 October 2001
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2001
Appointed Date: 06 September 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Mark Stephen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Marie Stephen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA VIP LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
10 Jul 2015
Appointment of Mrs Heather Marie Stephen as a director on 9 July 2015
...
... and 31 more events
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
15 Oct 2001
Registered office changed on 15/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2001
Company name changed southwing LIMITED\certificate issued on 09/10/01
06 Sep 2001
Incorporation

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