VEDUCA UK LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08216238
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VEDUCA UK LIMITED are www.veducauk.co.uk, and www.veduca-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Veduca Uk Limited is a Private Limited Company. The company registration number is 08216238. Veduca Uk Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Veduca Uk Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . GAUTIER, Nicolas Morgan is a Director of the company. MEJLACHOWICZ, Marcelo is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ARNTZ, Jorg has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GAUTIER, Nicolas Morgan
Appointed Date: 17 September 2012
47 years old

Director
MEJLACHOWICZ, Marcelo
Appointed Date: 07 October 2013
49 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 11 February 2013

Director
ARNTZ, Jorg
Resigned: 07 October 2013
Appointed Date: 17 September 2012
50 years old

VEDUCA UK LIMITED Events

08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Director's details changed for Mr Nicolas Morgan Gautier on 7 April 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

...
... and 9 more events
20 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Feb 2013
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 12 February 2013
11 Feb 2013
Appointment of Corporate Secretaries Limited as a secretary
21 Sep 2012
Annual return made up to 18 September 2012 with full list of shareholders
17 Sep 2012
Incorporation