V-EMPOWER LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6DH

Company number 05076836
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 430 LEGACY CENTRE, HAMPTON ROAD WEST, FELTHAM, MIDDLESEX, TW13 6DH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of V-EMPOWER LIMITED are www.vempower.co.uk, and www.v-empower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Empower Limited is a Private Limited Company. The company registration number is 05076836. V Empower Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of V Empower Limited is 430 Legacy Centre Hampton Road West Feltham Middlesex Tw13 6dh. . AHMED, Abdul Noor is a Director of the company. Secretary AHMED, Abdul Noor has been resigned. Secretary AHMED, Shazia has been resigned. Secretary PRASAD, Madhurima has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MADAHAR, Susheel Kumar has been resigned. Director PRASAD, Madhurima has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
AHMED, Abdul Noor
Appointed Date: 17 March 2004
55 years old

Resigned Directors

Secretary
AHMED, Abdul Noor
Resigned: 01 November 2006
Appointed Date: 17 March 2004

Secretary
AHMED, Shazia
Resigned: 01 November 2009
Appointed Date: 01 November 2006

Secretary
PRASAD, Madhurima
Resigned: 20 December 2014
Appointed Date: 01 November 2009

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Director
MADAHAR, Susheel Kumar
Resigned: 31 October 2006
Appointed Date: 17 March 2004
54 years old

Director
PRASAD, Madhurima
Resigned: 20 December 2014
Appointed Date: 01 December 2009
48 years old

Persons With Significant Control

Mr. Abdul Noor Ahmed
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

V-EMPOWER LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 27 more events
03 May 2006
Return made up to 17/03/06; full list of members
06 Jan 2006
Total exemption full accounts made up to 31 March 2005
15 Apr 2005
Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed

18 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation

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