VEMOTION LIMITED
THIRSK PINCO 2182 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3BX

Company number 05203412
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address TELEWARE HOUSE, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Director's details changed for Mrs Helen Kirstie Aston on 1 January 2016; Termination of appointment of Ian Foxley as a director on 1 January 2016. The most likely internet sites of VEMOTION LIMITED are www.vemotion.co.uk, and www.vemotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Vemotion Limited is a Private Limited Company. The company registration number is 05203412. Vemotion Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Vemotion Limited is Teleware House York Road Thirsk North Yorkshire Yo7 3bx. . ASTON HAWORTH, Helen Kirstie is a Director of the company. HAWORTH, Carol is a Director of the company. HAWORTH, Geoffrey Richard is a Director of the company. HAWORTH, Steven Richard is a Director of the company. MCCONE, Stewart is a Director of the company. Secretary WALTON, Dennis Alan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANTONIOU, Anthony George has been resigned. Director FOXLEY, Ian has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ASTON HAWORTH, Helen Kirstie
Appointed Date: 01 May 2014
56 years old
Director
HAWORTH, Carol
Appointed Date: 01 May 2014
82 years old
Director
HAWORTH, Geoffrey Richard
Appointed Date: 24 September 2004
83 years old
Director
HAWORTH, Steven Richard
Appointed Date: 01 May 2014
53 years old
Director
MCCONE, Stewart
Appointed Date: 31 December 2004
53 years old

Resigned Directors

Secretary
WALTON, Dennis Alan
Resigned: 05 October 2011
Appointed Date: 24 September 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 September 2004
Appointed Date: 11 August 2004
Director
ANTONIOU, Anthony George
Resigned: 30 October 2008
Appointed Date: 24 September 2004
71 years old
Director
FOXLEY, Ian
Resigned: 01 January 2016
Appointed Date: 01 November 2014
69 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 September 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Geoffrey Richard Haworth
Notified on: 11 August 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust

VEMOTION LIMITED Events

08 Sep 2016
Confirmation statement made on 11 August 2016 with updates
29 Jun 2016
Director's details changed for Mrs Helen Kirstie Aston on 1 January 2016
29 Jun 2016
Termination of appointment of Ian Foxley as a director on 1 January 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 4,488,980
...
... and 51 more events
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
01 Oct 2004
Accounting reference date extended from 31/08/05 to 30/09/05
28 Sep 2004
Company name changed pinco 2182 LIMITED\certificate issued on 28/09/04
11 Aug 2004
Incorporation

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