THE VANWALL CORPORATION UK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3AT

Company number 09777669
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 434/436 MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 3AT
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Statement of capital following an allotment of shares on 22 December 2015 GBP 26,460 ; Termination of appointment of Iain Sanderson as a director on 6 October 2016. The most likely internet sites of THE VANWALL CORPORATION UK LIMITED are www.thevanwallcorporationuk.co.uk, and www.the-vanwall-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The Vanwall Corporation Uk Limited is a Private Limited Company. The company registration number is 09777669. The Vanwall Corporation Uk Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of The Vanwall Corporation Uk Limited is 434 436 Mutton Lane Potters Bar Hertfordshire England En6 3at. . CAO, Xinwei is a Director of the company. WHITE, Stephen John is a Director of the company. Director GARNER, Andrew Charles has been resigned. Director SANDERSON, Iain Roderick has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
CAO, Xinwei
Appointed Date: 12 July 2016
53 years old
Director
WHITE, Stephen John
Appointed Date: 15 September 2015
64 years old

Resigned Directors

Director
GARNER, Andrew Charles
Resigned: 31 August 2016
Appointed Date: 12 July 2016
81 years old
Director
SANDERSON, Iain Roderick
Resigned: 06 October 2016
Appointed Date: 12 July 2016
65 years old

Persons With Significant Control

Mr Iain Roderick Sanderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VANWALL CORPORATION UK LIMITED Events

17 Nov 2016
Confirmation statement made on 14 September 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 26,460
24 Oct 2016
Termination of appointment of Iain Sanderson as a director on 6 October 2016
20 Oct 2016
Termination of appointment of Andrew Charles Garner as a director on 31 August 2016
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
...
... and 3 more events
12 Jul 2016
Appointment of Mr Iain Sanderson as a director on 12 July 2016
12 Jul 2016
Appointment of Mr Andrew Charles Garner as a director on 12 July 2016
29 Jan 2016
Registered office address changed from 9 Spencer Walk Putney London SW15 1PL to 434/436 Mutton Lane Potters Bar Hertfordshire EN6 3AT on 29 January 2016
06 Nov 2015
Registered office address changed from 1 East Poultry Avenue Smithfield London London EC1A 9PT United Kingdom to 9 Spencer Walk Putney London SW15 1PL on 6 November 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 23.4
  • MODEL ARTICLES ‐ Model articles adopted

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