Company number 04398562
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address MIDFIELD THE BALLANDS NORTH, FETCHAM, LEATHERHEAD, SURREY, ENGLAND, KT22 9HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of VBM CONSULTING LIMITED are www.vbmconsulting.co.uk, and www.vbm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chessington North Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vbm Consulting Limited is a Private Limited Company.
The company registration number is 04398562. Vbm Consulting Limited has been working since 19 March 2002.
The present status of the company is Active. The registered address of Vbm Consulting Limited is Midfield The Ballands North Fetcham Leatherhead Surrey England Kt22 9hu. The company`s financial liabilities are £52.96k. It is £-50.22k against last year. The cash in hand is £187.5k. It is £10.31k against last year. And the total assets are £293.4k, which is £-82.71k against last year. NEILL, David Stephen Robert is a Director of the company. NEILL, Margaret Elizabeth Jane is a Director of the company. Secretary SKEET, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
vbm consulting Key Finiance
LIABILITIES
£52.96k
-49%
CASH
£187.5k
+5%
TOTAL ASSETS
£293.4k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Persons With Significant Control
Mr David Stephen Robert Neill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VBM CONSULTING LIMITED Events
28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Registered office address changed from Midfield, the Ballands North Fetcham Leatherhead Surrey KT12 9HU to Midfield the Ballands North Fetcham Leatherhead Surrey KT22 9HU on 21 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
25 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation