VECTAWARM (ISLE OF WIGHT) LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO30 5XJ

Company number 00961872
Status Active
Incorporation Date 11 September 1969
Company Type Private Limited Company
Address 28 DAISH WAY, NEWPORT, ISLE OF WIGHT, PO30 5XJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VECTAWARM (ISLE OF WIGHT) LIMITED are www.vectawarmisleofwight.co.uk, and www.vectawarm-isle-of-wight.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-six years and three months. The distance to to Ryde Pier Head Rail Station is 6.3 miles; to Sandown Rail Station is 6.9 miles; to Lake (Isle of Wight) Rail Station is 7.2 miles; to Fareham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vectawarm Isle of Wight Limited is a Private Limited Company. The company registration number is 00961872. Vectawarm Isle of Wight Limited has been working since 11 September 1969. The present status of the company is Active. The registered address of Vectawarm Isle of Wight Limited is 28 Daish Way Newport Isle of Wight Po30 5xj. The company`s financial liabilities are £51.85k. It is £29.11k against last year. The cash in hand is £7.55k. It is £2.8k against last year. And the total assets are £342.82k, which is £2.44k against last year. DENNETT, Angela Marie is a Secretary of the company. CANOSA, Claire Elizabeth is a Director of the company. DENNETT, Angela Marie is a Director of the company. DENNETT, Catherine Margaret is a Director of the company. DENNETT, Christopher is a Director of the company. DENNETT, Melvyn is a Director of the company. Secretary DENNETT, Catherine Margaret has been resigned. Director BENNETT, Graham Peter has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


vectawarm (isle of wight) Key Finiance

LIABILITIES £51.85k
+127%
CASH £7.55k
+59%
TOTAL ASSETS £342.82k
+0%
All Financial Figures

Current Directors

Secretary
DENNETT, Angela Marie
Appointed Date: 10 January 1992
Director
CANOSA, Claire Elizabeth
Appointed Date: 02 December 1992
53 years old
Director
DENNETT, Angela Marie

83 years old
Director
DENNETT, Catherine Margaret
Appointed Date: 02 December 1992
60 years old
Director
DENNETT, Christopher
Appointed Date: 02 December 1992
59 years old
Director
DENNETT, Melvyn

86 years old

Resigned Directors

Secretary
DENNETT, Catherine Margaret
Resigned: 10 January 1992
Director
BENNETT, Graham Peter
Resigned: 31 December 2014
Appointed Date: 01 December 2008
86 years old

Persons With Significant Control

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

VECTAWARM (ISLE OF WIGHT) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Jan 2016
Director's details changed for Mrs Claire Elizabeth Canosa on 29 October 2013
...
... and 96 more events
27 Sep 1988
Return made up to 24/08/88; full list of members
20 Jul 1987
Return made up to 25/06/87; full list of members
20 Jul 1987
Full accounts made up to 30 September 1986
09 Oct 1986
Annual return made up to 18/09/86
02 Sep 1986
Full accounts made up to 30 September 1985

VECTAWARM (ISLE OF WIGHT) LIMITED Charges

17 February 2015
Charge code 0096 1872 0010
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 March 1999
Mortgage deed
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land - the heating centre,28 daish way,newport,isle…
17 January 1996
Legal mortgage
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 28 daish way newport isle of…
9 February 1993
Single debenture
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1992
Legal mortgage
Delivered: 11 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land at dodnor industrial est newport isle of…
30 December 1983
Legal charge
Delivered: 4 January 1984
Status: Satisfied on 15 April 1989
Persons entitled: Lloyds Bank PLC
Description: F/H premises in westminster lane, newport, isle of wight.
9 August 1976
Legal charge
Delivered: 12 August 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 116 hunnyhill, newport, isle of wight.
11 March 1974
Legal charge
Delivered: 13 March 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 114 hunnyhill, newport, I.O.W.(formerly known as 84…
6 March 1973
Legal charge
Delivered: 1 March 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 110/112 hunnyhill, newports isle of wight.
21 June 1972
Legal charge
Delivered: 6 July 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land garages & buildings at castle street, ryde, isle…

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