VANCO ROW LIMITED
WEST DRAYTON VANCO NETWORK REPAIRS LIMITED FCB 1254 LIMITED

Hellopages » Greater London » Hillingdon » UB7 0JE

Company number 03423432
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address SOVEREIGN COURT, 635 SIPSON ROAD SIPSON, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016. The most likely internet sites of VANCO ROW LIMITED are www.vancorow.co.uk, and www.vanco-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Vanco Row Limited is a Private Limited Company. The company registration number is 03423432. Vanco Row Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Vanco Row Limited is Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex United Kingdom Ub7 0je. . TAIWO, Bolaji Moruf is a Secretary of the company. GOLDIE, Andrew Peter is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary HARGREAVES, Simon John has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director GADODIA, Anil Mahabir Prasad has been resigned. Director GARG, Pramod has been resigned. Director HARGREAVES, Simon John has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director MALHOTRA, Harsh has been resigned. Director SAUER, Michael Paul has been resigned. Director THOMPSON, Mark James has been resigned. Director TIMPANY, Edward Allen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAIWO, Bolaji Moruf
Appointed Date: 13 March 2013
Director
GOLDIE, Andrew Peter
Appointed Date: 08 January 2015
65 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 22 March 2011
Appointed Date: 12 August 2005
Secretary
HARGREAVES, Simon John
Resigned: 12 August 2002
Appointed Date: 28 October 1997
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 21 August 1997
Director
CHURCHILL, Wayne Winston
Resigned: 31 July 2008
Appointed Date: 07 September 2005
67 years old
Director
GADODIA, Anil Mahabir Prasad
Resigned: 26 February 2013
Appointed Date: 15 September 2010
62 years old
Director
GARG, Pramod
Resigned: 08 January 2015
Appointed Date: 26 February 2013
46 years old
Director
HARGREAVES, Simon John
Resigned: 05 December 2007
Appointed Date: 28 October 1997
62 years old
Director
JOHNSTON, Peter Douglas
Resigned: 31 July 2008
Appointed Date: 03 September 2007
62 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 28 October 1997
Appointed Date: 21 August 1997
Director
MALHOTRA, Harsh
Resigned: 15 September 2010
Appointed Date: 09 December 2008
59 years old
Director
SAUER, Michael Paul
Resigned: 25 August 2014
Appointed Date: 06 February 2009
70 years old
Director
THOMPSON, Mark James
Resigned: 09 December 2008
Appointed Date: 10 December 2007
62 years old
Director
TIMPANY, Edward Allen
Resigned: 05 May 2008
Appointed Date: 28 October 1997
69 years old

Persons With Significant Control

Vanco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANCO ROW LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016
11 Aug 2016
Director's details changed for Mr Andrew Peter Goldie on 11 August 2016
17 May 2016
Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016
...
... and 90 more events
30 Oct 1997
Registered office changed on 30/10/97 from: 4 john carpenter street, london, EC4Y 0NH
30 Oct 1997
Memorandum and Articles of Association
30 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1997
Company name changed fcb 1254 LIMITED\certificate issued on 27/10/97
21 Aug 1997
Incorporation

VANCO ROW LIMITED Charges

24 April 2007
An omnibus guarantee and set-off agreement
Delivered: 4 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See the mortgage charge document for…
24 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
9 April 1998
Debenture
Delivered: 20 April 1998
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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