Company number 07048146
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 6 KIRKBY GARTH, THORNER, LEEDS, WEST YORKSHIRE, LS14 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Second filing of Confirmation Statement dated 19/10/2016; Confirmation statement made on 19 October 2016 with updates
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 29/11/2016
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE VENDINGEXCHANGE LIMITED are www.thevendingexchange.co.uk, and www.the-vendingexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Leeds Rail Station is 6.7 miles; to Castleford Rail Station is 9.8 miles; to Cattal Rail Station is 10.5 miles; to Knaresborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vendingexchange Limited is a Private Limited Company.
The company registration number is 07048146. The Vendingexchange Limited has been working since 19 October 2009.
The present status of the company is Active. The registered address of The Vendingexchange Limited is 6 Kirkby Garth Thorner Leeds West Yorkshire Ls14 3lf. The company`s financial liabilities are £0.13k. It is £0.01k against last year. The cash in hand is £0.03k. It is £-0.1k against last year. And the total assets are £0.06k, which is £-0.25k against last year. LLEWELLYN, David John is a Director of the company. Secretary CHEESEMAN, David has been resigned. Director CHEESEMAN, David has been resigned. The company operates in "Other business support service activities n.e.c.".
the vendingexchange Key Finiance
LIABILITIES
£0.13k
+5%
CASH
£0.03k
-77%
TOTAL ASSETS
£0.06k
-82%
All Financial Figures
Current Directors
Resigned Directors
Director
CHEESEMAN, David
Resigned: 19 October 2015
Appointed Date: 19 October 2009
78 years old
Persons With Significant Control
Mr David Llewellyn
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE VENDINGEXCHANGE LIMITED Events
29 Nov 2016
Second filing of Confirmation Statement dated 19/10/2016
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 29/11/2016
13 Nov 2015
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Termination of appointment of David Cheeseman as a secretary on 19 October 2015
...
... and 15 more events
13 Dec 2010
Registered office address changed from , Spruce House Spruce Place, East Grinstead, West Sussex, RH19 3LU on 13 December 2010
12 Dec 2010
Appointment of Mr David Cheeseman as a secretary
05 Aug 2010
Director's details changed for Mr David John Llewellyn on 25 April 2010
23 Apr 2010
Registered office address changed from , the Beeches Daisy Bank, Hebden Bridge, West Yorkshire, HX7 8PU, England on 23 April 2010
19 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted