VANWELL MANAGEMENT LIMITED
LONDON AMONTONE LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 03021361
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address CROUCH CHAPMAN, 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of VANWELL MANAGEMENT LIMITED are www.vanwellmanagement.co.uk, and www.vanwell-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 4.1 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 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanwell Management Limited is a Private Limited Company. The company registration number is 03021361. Vanwell Management Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Vanwell Management Limited is Crouch Chapman 62 Wilson Street London Ec2a 2bu. . VANWELL GROENEVELD-GREENFIELD, Andrew Victor William is a Director of the company. Secretary BERKOVITS, Samuel Leslie has been resigned. Secretary BERKOVITS, Tova has been resigned. Director BERKOVITS, Samuel Leslie has been resigned. Director BERKOVITS, Samuel Leslie has been resigned. Director DAVIES, Samuel has been resigned. Director ESTABILLO, Imee has been resigned. Director GREENFIELD, Petia Ivanova Marinova has been resigned. Director ROBERTS, Derek has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
VANWELL GROENEVELD-GREENFIELD, Andrew Victor William
Appointed Date: 07 March 2011
65 years old

Resigned Directors

Secretary
BERKOVITS, Samuel Leslie
Resigned: 12 November 2010
Appointed Date: 19 February 2001
Secretary
BERKOVITS, Tova
Resigned: 27 December 2000
Appointed Date: 14 February 1995
Director
BERKOVITS, Samuel Leslie
Resigned: 23 November 2014
Appointed Date: 11 November 2010
71 years old
Director
BERKOVITS, Samuel Leslie
Resigned: 27 December 2000
Appointed Date: 14 February 1995
71 years old
Director
DAVIES, Samuel
Resigned: 02 March 2009
Appointed Date: 10 March 2005
66 years old
Director
ESTABILLO, Imee
Resigned: 12 March 2005
Appointed Date: 12 October 2000
58 years old
Director
GREENFIELD, Petia Ivanova Marinova
Resigned: 23 November 2014
Appointed Date: 07 March 2011
61 years old
Director
ROBERTS, Derek
Resigned: 11 November 2010
Appointed Date: 18 November 2008
62 years old

Persons With Significant Control

Mr Andrew Victor William Vanwell Groneveld Greenfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VANWELL MANAGEMENT LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 28 September 2015
22 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
11 Aug 2015
Total exemption small company accounts made up to 28 September 2014
02 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 63 more events
22 Jun 1996
Accounts for a dormant company made up to 28 September 1995
22 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1996
Return made up to 14/02/96; full list of members
16 Feb 1995
Accounting reference date notified as 28/09
14 Feb 1995
Incorporation

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