VANE MINERALS (UK) LIMITED
LONDON VANE MINERALS LIMITED THOR PREVENTIVE MEDICINE LIMITED HAMSARD 2508 LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 04413347
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address WATSON MORGAN, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 112,462 ; Registered office address changed from C/O Watson Morgan Llp 145-157 st. John Street London EC1V 4PY to C/O Watson Morgan 20-22 Wenlock Road London N1 7GU on 9 May 2016. The most likely internet sites of VANE MINERALS (UK) LIMITED are www.vanemineralsuk.co.uk, and www.vane-minerals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vane Minerals Uk Limited is a Private Limited Company. The company registration number is 04413347. Vane Minerals Uk Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Vane Minerals Uk Limited is Watson Morgan 20 22 Wenlock Road London England N1 7gu. . MCNEILL, Ian Harry is a Secretary of the company. HEFTON, Kristopher is a Director of the company. IDIENS, Matthew Charles is a Director of the company. Secretary IDIENS, Matthew Charles has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ARNOLD, Leavitt Clark has been resigned. Director IDIENS, Matthew Charles has been resigned. Director JEFFCOCK, Robert Parkyn has been resigned. Director NEWTON, David John has been resigned. Director VAN NORT, Steven Danforth has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MCNEILL, Ian Harry
Appointed Date: 31 October 2011
Director
HEFTON, Kristopher
Appointed Date: 29 April 2014
71 years old
Director
IDIENS, Matthew Charles
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Secretary
IDIENS, Matthew Charles
Resigned: 31 October 2011
Appointed Date: 08 June 2009
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2009
Appointed Date: 01 June 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 June 2008
Appointed Date: 10 April 2002
Director
ARNOLD, Leavitt Clark
Resigned: 29 April 2014
Appointed Date: 10 August 2002
85 years old
Director
IDIENS, Matthew Charles
Resigned: 25 June 2012
Appointed Date: 10 August 2002
55 years old
Director
JEFFCOCK, Robert Parkyn
Resigned: 31 March 2008
Appointed Date: 10 October 2002
86 years old
Director
NEWTON, David John
Resigned: 31 July 2013
Appointed Date: 01 September 2011
53 years old
Director
VAN NORT, Steven Danforth
Resigned: 29 April 2014
Appointed Date: 10 August 2002
85 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 10 August 2002
Appointed Date: 10 April 2002

VANE MINERALS (UK) LIMITED Events

05 Aug 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 112,462
09 May 2016
Registered office address changed from C/O Watson Morgan Llp 145-157 st. John Street London EC1V 4PY to C/O Watson Morgan 20-22 Wenlock Road London N1 7GU on 9 May 2016
10 Nov 2015
Full accounts made up to 31 December 2014
25 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 112,462
...
... and 78 more events
06 Sep 2002
New director appointed
06 Sep 2002
New director appointed
26 Jul 2002
Company name changed thor preventive medicine LIMITED\certificate issued on 26/07/02
24 May 2002
Company name changed hamsard 2508 LIMITED\certificate issued on 24/05/02
10 Apr 2002
Incorporation

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