VAMILE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 02891864
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of VAMILE LIMITED are www.vamile.co.uk, and www.vamile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vamile Limited is a Private Limited Company. The company registration number is 02891864. Vamile Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Vamile Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . GUPTA, Deirdre is a Secretary of the company. GUPTA, Deirdre is a Director of the company. MARSH, Paul Henry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUPTA, Deirdre
Appointed Date: 31 January 1994
Director
GUPTA, Deirdre
Appointed Date: 03 March 1994
88 years old
Director
MARSH, Paul Henry
Appointed Date: 31 January 1994
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1994
Appointed Date: 26 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 1994
Appointed Date: 26 January 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Mrs Deirdre Gupta
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

VAMILE LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 52 more events
04 Mar 1994
Director resigned;new director appointed
26 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1994
Secretary resigned;new secretary appointed;director resigned
26 Feb 1994
Registered office changed on 26/02/94 from: 33 crwys road cardiff CF2 4YF
26 Jan 1994
Incorporation

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