VICTORIA LITHO (LONDON) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 4SA

Company number 06082739
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address STANFORD HOUSE, 9 NESTLES AVENUE, HAYES, MIDDLESEX, UB3 4SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 3 November 2016 GBP 1.79 . The most likely internet sites of VICTORIA LITHO (LONDON) LIMITED are www.victorialitholondon.co.uk, and www.victoria-litho-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Victoria Litho London Limited is a Private Limited Company. The company registration number is 06082739. Victoria Litho London Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Victoria Litho London Limited is Stanford House 9 Nestles Avenue Hayes Middlesex Ub3 4sa. . WELCH, Peter John is a Secretary of the company. WELCH, Peter John is a Director of the company. WILSON, Andrew David is a Director of the company. WILSON, David Stanley is a Director of the company. Secretary WILSON, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERD, Craig Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WELCH, Peter John
Appointed Date: 21 July 2007
Director
WELCH, Peter John
Appointed Date: 21 July 2007
85 years old
Director
WILSON, Andrew David
Appointed Date: 05 February 2007
50 years old
Director
WILSON, David Stanley
Appointed Date: 21 July 2007
79 years old

Resigned Directors

Secretary
WILSON, Andrew David
Resigned: 31 March 2012
Appointed Date: 05 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
HERD, Craig Martin
Resigned: 03 November 2016
Appointed Date: 05 February 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Andrew David Wilson
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

VICTORIA LITHO (LONDON) LIMITED Events

08 Mar 2017
Confirmation statement made on 5 February 2017 with updates
21 Dec 2016
Purchase of own shares.
08 Dec 2016
Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 1.79
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
27 Mar 2007
Registered office changed on 27/03/07 from: stanford house 9 nestles avenue hayes middlesex UB3 4SA
22 Mar 2007
Director resigned
22 Mar 2007
Secretary resigned
19 Feb 2007
Registered office changed on 19/02/07 from: 77 uxbridge road ealing london W5 5ST
05 Feb 2007
Incorporation

VICTORIA LITHO (LONDON) LIMITED Charges

21 May 2007
Charge over shares
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: David Stanley Wilson and Peter John Welch
Description: By way of first fixed charge all of the right title and…
21 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: David Wilson and Peter Welch (In Their Capacity as Security Trustees)
Description: Fixed and floating charge over all property and assets…

Similar Companies

VICTORIA LION PARTNERS LTD VICTORIA LISBON BUILDING RTM COMPANY LIMITED VICTORIA LITHO LIMITED VICTORIA LIVSEY HAIRDRESSING LTD VICTORIA LLOYD-JONES LTD VICTORIA LOCK (THORNABY) MANAGEMENT COMPANY LIMITED VICTORIA LOCK II (TEESDALE) MANAGEMENT COMPANY LIMITED