Company number 08926690
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address UNIT 1 THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of V A NORTH & SON LTD are www.vanorthson.co.uk, and www.v-a-north-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Hamworthy Rail Station is 8 miles; to Branksome Rail Station is 8.3 miles; to Wareham Rail Station is 8.3 miles; to Bournemouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V A North Son Ltd is a Private Limited Company.
The company registration number is 08926690. V A North Son Ltd has been working since 06 March 2014.
The present status of the company is Active. The registered address of V A North Son Ltd is Unit 1 The Sidings Victoria Avenue Industrial Estate Swanage Dorset Bh19 1au. . NORTH, Graham is a Director of the company. NORTH, Vera Emily Rose is a Director of the company. Director NORTH, Graham has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Director
NORTH, Graham
Resigned: 12 March 2014
Appointed Date: 06 March 2014
55 years old
Persons With Significant Control
Mr Graham North
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vera Emily Rose North
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
V A NORTH & SON LTD Events
22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
12 Mar 2014
Appointment of Mr Graham North as a director
12 Mar 2014
Termination of appointment of Graham North as a director
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)