VILLRAY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 04943871
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of VILLRAY LIMITED are www.villray.co.uk, and www.villray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villray Limited is a Private Limited Company. The company registration number is 04943871. Villray Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Villray Limited is 407 Britannia House 11 Glenthorne Road London W6 0lh. . PANTUSHEVA, Velichka is a Secretary of the company. RAYKOV, Kaloyan Slavov is a Director of the company. YOVCHEV, Georgi Nikolov is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HRISTOV, Hristo Atanasov has been resigned. Director PANTUSHEVA, Velichka Georgieva has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PANTUSHEVA, Velichka
Appointed Date: 28 October 2003
Director
RAYKOV, Kaloyan Slavov
Appointed Date: 28 October 2003
51 years old
Director
YOVCHEV, Georgi Nikolov
Appointed Date: 01 April 2014
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
HRISTOV, Hristo Atanasov
Resigned: 24 September 2011
Appointed Date: 01 December 2009
53 years old
Director
PANTUSHEVA, Velichka Georgieva
Resigned: 01 November 2014
Appointed Date: 01 October 2009
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Kaloyan Slavov Raykov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Georgi Nikolov Yovchev
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VILLRAY LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 30 November 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 47 more events
20 Nov 2003
Registered office changed on 20/11/03 from: media station LTD riverbank house 1 putney bridge approach london SW6 3JD
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
30 Oct 2003
Registered office changed on 30/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Oct 2003
Incorporation

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