VANILLA ACTIVE LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 06672476
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 22 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VANILLA ACTIVE LIMITED are www.vanillaactive.co.uk, and www.vanilla-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Vanilla Active Limited is a Private Limited Company. The company registration number is 06672476. Vanilla Active Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Vanilla Active Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . MANDEL, Neil Michael is a Secretary of the company. MANDEL, Neil Michael is a Director of the company. ROSEN, Martin is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MANDEL, Neil Michael
Appointed Date: 13 August 2008
Director
MANDEL, Neil Michael
Appointed Date: 13 August 2008
50 years old
Director
ROSEN, Martin
Appointed Date: 13 August 2008
77 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008

Persons With Significant Control

Mr Neil Michael Mandel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VANILLA ACTIVE LIMITED Events

22 Sep 2016
Confirmation statement made on 13 August 2016 with updates
22 Sep 2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 22 September 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Change of share class name or designation
27 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 25 more events
29 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
29 Aug 2008
Appointment terminated director company directors LIMITED
29 Aug 2008
Director and secretary appointed neil michael mandel
29 Aug 2008
Director appointed martin rosen
13 Aug 2008
Incorporation

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