VANWISE GROUP LIMITED
ILFORD ILFORD COMMERCIALS LIMITED

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 04907341
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Confirmation statement made on 22 September 2016 with updates; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of VANWISE GROUP LIMITED are www.vanwisegroup.co.uk, and www.vanwise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Vanwise Group Limited is a Private Limited Company. The company registration number is 04907341. Vanwise Group Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Vanwise Group Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . O'DRISCOLL, Declan Matthew is a Director of the company. Secretary O'DRISCOLL, Joanne Francis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
O'DRISCOLL, Declan Matthew
Appointed Date: 22 September 2003
54 years old

Resigned Directors

Secretary
O'DRISCOLL, Joanne Francis
Resigned: 17 December 2010
Appointed Date: 22 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Declan Matthew O'Driscoll
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VANWISE GROUP LIMITED Events

04 Jan 2017
Full accounts made up to 30 September 2015
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Sep 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
22 Feb 2016
Director's details changed for Mr Declan O'driscoll on 4 February 2016
...
... and 39 more events
19 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2003
Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100
22 Sep 2003
Incorporation

VANWISE GROUP LIMITED Charges

1 May 2014
Charge code 0490 7341 0004
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H land on the south east side of bircholt road maidstone…
27 March 2014
Charge code 0490 7341 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
27 July 2012
Mortgage
Delivered: 31 July 2012
Status: Satisfied on 16 July 2014
Persons entitled: Aldermore Bank PLC
Description: L/H land at the former autoplanet site bircholt road…
27 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 19 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VANWELL MANAGEMENT LIMITED VANWEST LIMITED VANWISE UK LIMITED VANWOOD ASSOCIATES LIMITED VANWORKS (SOUTH EAST) LTD VANWORLD LIMITED VANWORX INSTALLATIONS LTD