VANDERLAY INDUSTRIES LIMITED
NEWPORT

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Company number 05963875
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address SUMMERVILLE, PARK END LANGSTONE, NEWPORT, GWENT, NP18 2NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Helen Margaret Mulcaster as a director on 6 April 2016. The most likely internet sites of VANDERLAY INDUSTRIES LIMITED are www.vanderlayindustries.co.uk, and www.vanderlay-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Severn Tunnel Junction Rail Station is 5.7 miles; to Cwmbran Rail Station is 5.9 miles; to Caldicot Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanderlay Industries Limited is a Private Limited Company. The company registration number is 05963875. Vanderlay Industries Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Vanderlay Industries Limited is Summerville Park End Langstone Newport Gwent Np18 2na. . MULCASTER, Helen Margaret is a Secretary of the company. MULCASTER, Helen Margaret is a Director of the company. MULCASTER, Spencer Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MULCASTER, Helen Margaret
Appointed Date: 16 October 2006

Director
MULCASTER, Helen Margaret
Appointed Date: 06 April 2016
56 years old

Director
MULCASTER, Spencer Edward
Appointed Date: 16 October 2006
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Spencer Edward Mulcaster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VANDERLAY INDUSTRIES LIMITED Events

25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Appointment of Helen Margaret Mulcaster as a director on 6 April 2016
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4

30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
10 Nov 2006
Registered office changed on 10/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Nov 2006
New secretary appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Secretary resigned
11 Oct 2006
Incorporation