VANS AND ASSOCIATES LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 05339313
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address UNITS SCF 1+2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Richard Alan Van Der Linde on 19 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VANS AND ASSOCIATES LIMITED are www.vansandassociates.co.uk, and www.vans-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Vans and Associates Limited is a Private Limited Company. The company registration number is 05339313. Vans and Associates Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Vans and Associates Limited is Units Scf 1 2 Western International Market Hayes Road Southall Middlesex Ub2 5xj. The company`s financial liabilities are £101.77k. It is £20.76k against last year. The cash in hand is £111.01k. It is £13.25k against last year. And the total assets are £134.01k, which is £36.25k against last year. ITA SECRETARIES LIMITED is a Secretary of the company. VAN DER LINDE, Richard Alan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


vans and associates Key Finiance

LIABILITIES £101.77k
+25%
CASH £111.01k
+13%
TOTAL ASSETS £134.01k
+37%
All Financial Figures

Current Directors

Secretary
ITA SECRETARIES LIMITED
Appointed Date: 21 January 2005
Director
VAN DER LINDE, Richard Alan
Appointed Date: 21 January 2005
46 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 January 2005
Appointed Date: 21 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Richard Alan Van Der Linde
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

VANS AND ASSOCIATES LIMITED Events

09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Feb 2017
Director's details changed for Richard Alan Van Der Linde on 19 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
28 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005
Director resigned
28 Jan 2005
Secretary resigned
21 Jan 2005
Incorporation

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