VANTON DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE SANDCO 1244 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 08159620
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of VANTON DEVELOPMENTS LIMITED are www.vantondevelopments.co.uk, and www.vanton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Vanton Developments Limited is a Private Limited Company. The company registration number is 08159620. Vanton Developments Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Vanton Developments Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . ANTONOPOULOS, Mark James is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANTONOPOULOS, Mark James
Appointed Date: 12 December 2012
37 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2012
Appointed Date: 27 July 2012
Director
HEWITT, Colin Thompson
Resigned: 12 December 2012
Appointed Date: 27 July 2012
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 12 December 2012
Appointed Date: 27 July 2012

Persons With Significant Control

Mark James Antonopoulos
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

VANTON DEVELOPMENTS LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
28 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
...
... and 5 more events
13 Dec 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
13 Dec 2012
Appointment of Mr Mark James Antonopoulos as a director
13 Dec 2012
Company name changed sandco 1244 LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
02 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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