V BAND LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2DZ

Company number 01855636
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address TOWER HOUSE, 67-73 WORSHIP STREET, LONDON, EC2A 2DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mrs Linda Marie Pennington-Benton as a director on 1 August 2016; Termination of appointment of Michelle Josephine Wall as a director on 1 August 2016. The most likely internet sites of V BAND LIMITED are www.vband.co.uk, and www.v-band.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Band Limited is a Private Limited Company. The company registration number is 01855636. V Band Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of V Band Limited is Tower House 67 73 Worship Street London Ec2a 2dz. . PENNINGTON-BENTON, Linda Marie is a Secretary of the company. HART, Damian Joseph Peter is a Director of the company. PENNINGTON-BENTON, Linda Marie is a Director of the company. Secretary BORAMAN, Susan has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary FISH, James Milne has been resigned. Secretary GHEEWALLA, Robert R has been resigned. Secretary HUDSON, Mark Alan has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary SMITH, Mark Andrew has been resigned. Secretary SPITZER, Catherine, Vp Legal Affairs has been resigned. Secretary STOBBS, Wayne Keith has been resigned. Secretary TAYLOR, Michael John has been resigned. Secretary ZOOK, Christopher Morris has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ACOTT, Kevin John has been resigned. Director ATTWOOLL, Rodney Philip has been resigned. Director CORNWELL, Lee Williams has been resigned. Director ELLIS, Christopher William Henderson has been resigned. Director FEIL, Thomas Ellwood has been resigned. Director FISH, James Milne has been resigned. Director GHEEWALLA, Robert R has been resigned. Director GLEBERMAN, Joseph H has been resigned. Director HAHN, Mark has been resigned. Director HUDSON, Mark Alan has been resigned. Director HUGHES, Thomas has been resigned. Director KENEPP, Gregory has been resigned. Director KNIGHT, Colin Philip has been resigned. Director OBIN, Rolf Conrad has been resigned. Director PAPE, James Bernard has been resigned. Director PETRONZI, John Emil has been resigned. Director PURKIS, Barry Russell has been resigned. Director ROGERS, George John has been resigned. Director SMITH, Mark Andrew has been resigned. Director SMITH, Mark Andrew has been resigned. Director SPITZER, Catherine Anne has been resigned. Director STOBBS, Wayne Keith has been resigned. Director SULLIVAN, Fionnuala Elizabeth Maev has been resigned. Director TAYLOR, Michael John has been resigned. Director TEICHMAN, Marc Harris has been resigned. Director WALL, Michelle Josephine has been resigned. Director WHELAN, Timothy has been resigned. Director WILLIS, John has been resigned. Director ZOOK, Christopher Morris has been resigned. Director ZOOK, Christopher Morris has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENNINGTON-BENTON, Linda Marie
Appointed Date: 16 September 2013
Director
HART, Damian Joseph Peter
Appointed Date: 01 October 2008
62 years old
Director
PENNINGTON-BENTON, Linda Marie
Appointed Date: 01 August 2016
45 years old

Resigned Directors

Secretary
BORAMAN, Susan
Resigned: 25 July 1994
Appointed Date: 06 September 1993
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 06 January 1993
Secretary
FISH, James Milne
Resigned: 31 January 2001
Appointed Date: 23 November 2000
Secretary
GHEEWALLA, Robert R
Resigned: 21 September 2006
Appointed Date: 20 December 2001
Secretary
HUDSON, Mark Alan
Resigned: 01 October 1998
Appointed Date: 16 April 1997
Secretary
LYELL, Stephen Edward
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Secretary
SMITH, Mark Andrew
Resigned: 01 September 1995
Appointed Date: 28 July 1994
Secretary
SPITZER, Catherine, Vp Legal Affairs
Resigned: 16 September 2013
Appointed Date: 19 January 2009
Secretary
STOBBS, Wayne Keith
Resigned: 23 November 2000
Appointed Date: 15 February 1999
Secretary
TAYLOR, Michael John
Resigned: 06 September 1993
Appointed Date: 06 January 1993
Secretary
ZOOK, Christopher Morris
Resigned: 14 February 1997
Appointed Date: 31 August 1995
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 January 2009
Appointed Date: 25 January 2002
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 31 January 2001
Director
ACOTT, Kevin John
Resigned: 16 October 2012
Appointed Date: 01 July 2008
70 years old
Director
ATTWOOLL, Rodney Philip
Resigned: 28 July 1994
Appointed Date: 01 February 1993
83 years old
Director
CORNWELL, Lee Williams
Resigned: 15 April 2003
Appointed Date: 01 March 2002
64 years old
Director
ELLIS, Christopher William Henderson
Resigned: 31 December 1993
80 years old
Director
FEIL, Thomas Ellwood
Resigned: 21 June 1999
Appointed Date: 19 May 1998
83 years old
Director
FISH, James Milne
Resigned: 20 December 2001
Appointed Date: 22 June 1999
68 years old
Director
GHEEWALLA, Robert R
Resigned: 21 September 2006
Appointed Date: 20 December 2001
58 years old
Director
GLEBERMAN, Joseph H
Resigned: 21 September 2006
Appointed Date: 20 December 2001
67 years old
Director
HAHN, Mark
Resigned: 01 April 1998
Appointed Date: 15 November 1995
68 years old
Director
HUDSON, Mark Alan
Resigned: 01 October 1998
Appointed Date: 16 April 1997
68 years old
Director
HUGHES, Thomas
Resigned: 06 April 1998
Appointed Date: 16 April 1997
66 years old
Director
KENEPP, Gregory
Resigned: 01 April 2007
Appointed Date: 01 March 2002
64 years old
Director
KNIGHT, Colin Philip
Resigned: 01 July 2008
Appointed Date: 10 February 2003
84 years old
Director
OBIN, Rolf Conrad
Resigned: 21 June 1999
Appointed Date: 19 May 1998
73 years old
Director
PAPE, James Bernard
Resigned: 21 April 1997
Appointed Date: 14 February 1996
62 years old
Director
PETRONZI, John Emil
Resigned: 05 April 1996
Appointed Date: 28 July 1994
76 years old
Director
PURKIS, Barry Russell
Resigned: 10 September 2014
Appointed Date: 16 October 2012
63 years old
Director
ROGERS, George John
Resigned: 15 November 1995
Appointed Date: 28 July 1994
72 years old
Director
SMITH, Mark Andrew
Resigned: 11 September 1998
Appointed Date: 06 June 1997
62 years old
Director
SMITH, Mark Andrew
Resigned: 01 September 1995
Appointed Date: 08 August 1994
62 years old
Director
SPITZER, Catherine Anne
Resigned: 16 September 2013
Appointed Date: 16 October 2012
53 years old
Director
STOBBS, Wayne Keith
Resigned: 13 November 2000
Appointed Date: 08 March 1999
Director
SULLIVAN, Fionnuala Elizabeth Maev
Resigned: 28 July 1994
76 years old
Director
TAYLOR, Michael John
Resigned: 01 February 1993
Appointed Date: 13 January 1993
69 years old
Director
TEICHMAN, Marc Harris
Resigned: 25 February 1999
Appointed Date: 19 May 1998
84 years old
Director
WALL, Michelle Josephine
Resigned: 01 August 2016
Appointed Date: 10 September 2014
56 years old
Director
WHELAN, Timothy
Resigned: 01 October 2008
Appointed Date: 01 March 2002
59 years old
Director
WILLIS, John
Resigned: 13 June 2002
Appointed Date: 31 May 2002
54 years old
Director
ZOOK, Christopher Morris
Resigned: 14 December 2001
Appointed Date: 22 June 1999
79 years old
Director
ZOOK, Christopher Morris
Resigned: 14 February 1997
Appointed Date: 26 May 1995
79 years old

V BAND LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Sep 2016
Appointment of Mrs Linda Marie Pennington-Benton as a director on 1 August 2016
05 Sep 2016
Termination of appointment of Michelle Josephine Wall as a director on 1 August 2016
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,050
...
... and 190 more events
22 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1987
Accounts for a medium company made up to 31 October 1985
26 Feb 1987
Return made up to 14/11/86; full list of members
11 Aug 1986
Director resigned;new director appointed
16 May 1986
Company type changed from pri to PLC

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