VANCEBUILD GROUP LTD
NORWICH

Hellopages » Norfolk » Norwich » NR5 9JB

Company number 09919985
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address WALSTAN HOUSE BARNARD ROAD, BOWTHORPE EMPLOYMENT AREA, NORWICH, NORFOLK, UNITED KINGDOM, NR5 9JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 1 Bunkell Road, Rackheath Industrial Estate Rackheath Norwich NR13 6PU United Kingdom to Walstan House Barnard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JB on 15 August 2016; Change of share class name or designation. The most likely internet sites of VANCEBUILD GROUP LTD are www.vancebuildgroup.co.uk, and www.vancebuild-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Vancebuild Group Ltd is a Private Limited Company. The company registration number is 09919985. Vancebuild Group Ltd has been working since 17 December 2015. The present status of the company is Active. The registered address of Vancebuild Group Ltd is Walstan House Barnard Road Bowthorpe Employment Area Norwich Norfolk United Kingdom Nr5 9jb. . BRISTON, Jeremy David is a Secretary of the company. BRISTON, Jeremy David is a Director of the company. BRISTON, Michael Harold is a Director of the company. BRISTON, Noreen Grace is a Director of the company. BRISTON, Stuart Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BRISTON, Jeremy David
Appointed Date: 17 December 2015
Director
BRISTON, Jeremy David
Appointed Date: 17 December 2015
59 years old
Director
BRISTON, Michael Harold
Appointed Date: 17 December 2015
88 years old
Director
BRISTON, Noreen Grace
Appointed Date: 17 December 2015
87 years old
Director
BRISTON, Stuart Michael
Appointed Date: 17 December 2015
64 years old

Persons With Significant Control

Mr Michael Harold Briston
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Michael Briston
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jeremy David Briston
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

VANCEBUILD GROUP LTD Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Aug 2016
Registered office address changed from 1 Bunkell Road, Rackheath Industrial Estate Rackheath Norwich NR13 6PU United Kingdom to Walstan House Barnard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JB on 15 August 2016
15 Jan 2016
Change of share class name or designation
15 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 250,160
15 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

VANCEA TRANSPORT LTD VANCEA13 LIMITED VANCEBUILD LIMITED VANCEDEAN LIMITED VANCEGROVE LIMITED VANCELLA LIMITED VANCEN INDUSTRIAL LIMITED