VYNAL TRUSTEE COMPANY LIMITED
LONDON WSM 96 LIMITED

Hellopages » Greater London » Merton » SW19 7JY
Company number 04842228
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of VYNAL TRUSTEE COMPANY LIMITED are www.vynaltrusteecompany.co.uk, and www.vynal-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vynal Trustee Company Limited is a Private Limited Company. The company registration number is 04842228. Vynal Trustee Company Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Vynal Trustee Company Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . WSM SERVICES LIMITED is a Secretary of the company. BROWN, Margaret Ann is a Director of the company. DONALDSON, Dawn Alexandra is a Director of the company. FRANK, Barbara May Christine is a Director of the company. HADDEN, Mervyn Alexander is a Director of the company. STEBBING, Jennifer Elizabeth is a Director of the company. Director LYAL, Rod has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WSM SERVICES LIMITED
Appointed Date: 23 July 2003

Director
BROWN, Margaret Ann
Appointed Date: 30 July 2012
69 years old

Director
DONALDSON, Dawn Alexandra
Appointed Date: 01 January 2005
61 years old

Director
FRANK, Barbara May Christine
Appointed Date: 01 September 2003
68 years old

Director
HADDEN, Mervyn Alexander
Appointed Date: 01 September 2003
98 years old

Director
STEBBING, Jennifer Elizabeth
Appointed Date: 01 September 2003
65 years old

Resigned Directors

Director
LYAL, Rod
Resigned: 01 September 2003
Appointed Date: 23 July 2003
66 years old

Persons With Significant Control

Barbara May Christine Frank
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mervyn Alexander Hadden
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jennifer Elizabeth Stebbing
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VYNAL TRUSTEE COMPANY LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30

18 Mar 2015
Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2015
...
... and 29 more events
05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

05 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Aug 2003
Company name changed wsm 96 LIMITED\certificate issued on 27/08/03
23 Jul 2003
Incorporation