VANGUARD COMMUNICATIONS EUROPE LIMITED
LONDON VANGUARD EUROPE LIMITED

Hellopages » Greater London » Merton » SW19 3SG

Company number 03267689
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 29 HARTFIELD ROAD, LONDON, SW19 3SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of VANGUARD COMMUNICATIONS EUROPE LIMITED are www.vanguardcommunicationseurope.co.uk, and www.vanguard-communications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanguard Communications Europe Limited is a Private Limited Company. The company registration number is 03267689. Vanguard Communications Europe Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Vanguard Communications Europe Limited is 29 Hartfield Road London Sw19 3sg. . VAN DOREN, Donald Huizinga is a Secretary of the company. VAN DOREN, Donald Huizinga is a Director of the company. Secretary BULEY, Carol Maureen has been resigned. Secretary CALVERT, David Edward has been resigned. Secretary TROISI, Kevin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALVERT, David Edward has been resigned. Director HUTTER, Lawrence John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VAN DOREN, Donald Huizinga
Appointed Date: 03 June 2013
Director
VAN DOREN, Donald Huizinga
Appointed Date: 06 November 1996
83 years old

Resigned Directors

Secretary
BULEY, Carol Maureen
Resigned: 11 November 1997
Appointed Date: 06 November 1996
Secretary
CALVERT, David Edward
Resigned: 16 July 1998
Appointed Date: 11 November 1997
Secretary
TROISI, Kevin
Resigned: 03 June 2013
Appointed Date: 16 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 1996
Appointed Date: 23 October 1996
Director
CALVERT, David Edward
Resigned: 11 November 1997
Appointed Date: 06 November 1996
Director
HUTTER, Lawrence John
Resigned: 11 November 1997
Appointed Date: 06 November 1996
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Donald Huizinga Van Doren
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

VANGUARD COMMUNICATIONS EUROPE LIMITED Events

12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 29 Hartfield Road London SW19 3SG on 1 July 2015
...
... and 66 more events
16 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1997
£ nc 1000/1200 06/11/96
13 Nov 1996
Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP
23 Oct 1996
Incorporation

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