VILLEFORT HOLDINGS LIMITED
RUISLIP NATURE'S BEST (FOOD) LIMITED

Hellopages » Greater London » Hillingdon » HA4 8AN

Company number 05385643
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 17A FAIRACRES, RUISLIP, MIDDLESEX, HA4 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of VILLEFORT HOLDINGS LIMITED are www.villefortholdings.co.uk, and www.villefort-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Villefort Holdings Limited is a Private Limited Company. The company registration number is 05385643. Villefort Holdings Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Villefort Holdings Limited is 17a Fairacres Ruislip Middlesex Ha4 8an. . KAJANDER, Matti Sakari Vaitteri is a Director of the company. Secretary PLEDGER, Michael Kenneth has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director COLLYER, Russell Charles has been resigned. Director PLEDGER, Michael Kenneth has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KAJANDER, Matti Sakari Vaitteri
Appointed Date: 02 April 2015
55 years old

Resigned Directors

Secretary
PLEDGER, Michael Kenneth
Resigned: 01 March 2010
Appointed Date: 08 March 2005

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Director
COLLYER, Russell Charles
Resigned: 08 April 2015
Appointed Date: 08 March 2005
68 years old

Director
PLEDGER, Michael Kenneth
Resigned: 01 March 2010
Appointed Date: 08 March 2005
75 years old

Director
VANTIS NOMINEES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Matti Sakari Vaiteri Kajander
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

VILLEFORT HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

08 Apr 2015
Termination of appointment of Russell Charles Collyer as a director on 8 April 2015
03 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 29 more events
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
07 Apr 2005
New director appointed
07 Apr 2005
Registered office changed on 07/04/05 from: 82 st john street london EC1M 4JN
08 Mar 2005
Incorporation