VUE BOOKING SERVICES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5XS
Company number 06427294
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 26 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of VUE BOOKING SERVICES LIMITED are www.vuebookingservices.co.uk, and www.vue-booking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vue Booking Services Limited is a Private Limited Company. The company registration number is 06427294. Vue Booking Services Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Vue Booking Services Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . KNIBBS, Stephen Jeremy is a Director of the company. MCNAIR, Alan Ewart is a Director of the company. RICHARDS, James Timothy is a Director of the company. Secretary WHALLEY, Anne has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director HILLHOUSE, Robert James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KNIBBS, Stephen Jeremy
Appointed Date: 15 November 2007
64 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 15 November 2007
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 15 November 2007
67 years old

Resigned Directors

Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 15 November 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 14 November 2007
Director
HILLHOUSE, Robert James
Resigned: 15 November 2007
Appointed Date: 14 November 2007
71 years old

Persons With Significant Control

Vue Entertainment Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VUE BOOKING SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 26 November 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
07 Sep 2015
Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015
20 Aug 2015
Accounts for a dormant company made up to 27 November 2014
...
... and 32 more events
02 Jan 2008
New director appointed
02 Jan 2008
Secretary resigned
02 Jan 2008
Director resigned
02 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007
Incorporation

VUE BOOKING SERVICES LIMITED Charges

21 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 6 September 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: The real property,the tangible moveable property,the…
17 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 24 December 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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