Company number 05011231
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 2 PRENTICE COURT LEOPOLD AVENUE, WIMBLEDON, LONDON, SW19 7HA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
GBP 100
. The most likely internet sites of VANSTONES (WIMBLEDON) LIMITED are www.vanstoneswimbledon.co.uk, and www.vanstones-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanstones Wimbledon Limited is a Private Limited Company.
The company registration number is 05011231. Vanstones Wimbledon Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Vanstones Wimbledon Limited is 2 Prentice Court Leopold Avenue Wimbledon London Sw19 7ha. . COLLINSON, Jeremy Maurice is a Secretary of the company. COLLINSON, Jeremy Maurice is a Director of the company. VANSTONE, James Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Mr Jeremy Maurice Collinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Charles Vanstone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VANSTONES (WIMBLEDON) LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 30 more events
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
06 Feb 2004
New director appointed
06 Feb 2004
New secretary appointed;new director appointed
09 Jan 2004
Incorporation