VANILLA CORPORATION LTD.
MIDDLESEX VANILLA CORPN. LIMITED

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 03646733
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VANILLA CORPORATION LTD. are www.vanillacorporation.co.uk, and www.vanilla-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Vanilla Corporation Ltd is a Private Limited Company. The company registration number is 03646733. Vanilla Corporation Ltd has been working since 08 October 1998. The present status of the company is Active. The registered address of Vanilla Corporation Ltd is 27a Maxwell Road Northwood Middlesex Ha6 2xy. The company`s financial liabilities are £32.48k. It is £-0.04k against last year. The cash in hand is £0.95k. It is £-1.66k against last year. And the total assets are £43.46k, which is £-1.66k against last year. GEORGE, Alistair Steven Ian is a Secretary of the company. GEORGE, Jemma Helen Kate is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


vanilla corporation Key Finiance

LIABILITIES £32.48k
-1%
CASH £0.95k
-64%
TOTAL ASSETS £43.46k
-4%
All Financial Figures

Current Directors

Secretary
GEORGE, Alistair Steven Ian
Appointed Date: 08 October 1998
Director
GEORGE, Jemma Helen Kate
Appointed Date: 08 October 1998
51 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998
Nominee Director
JPCORD LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Jemma Helen Kate George
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VANILLA CORPORATION LTD. Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
05 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
14 Oct 1998
Director resigned
14 Oct 1998
New secretary appointed
14 Oct 1998
New director appointed
14 Oct 1998
Registered office changed on 14/10/98 from: 17 city business centre lower road london SE16 1AA
08 Oct 1998
Incorporation

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