VANA LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3HL

Company number 04202176
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mrs Amanda Blomley on 6 December 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mrs Amanda Blomley on 20 September 2016. The most likely internet sites of VANA LIMITED are www.vana.co.uk, and www.vana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Vana Limited is a Private Limited Company. The company registration number is 04202176. Vana Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Vana Limited is 10 Kew Gardens Road Kew Richmond Surrey Tw9 3hl. . CULSHAW, Julia Prince is a Secretary of the company. BLOMLEY, Amanda is a Director of the company. CULSHAW, Gregory is a Director of the company. CULSHAW, Julia Prince is a Director of the company. TOOKEY, Anthony John is a Director of the company. Secretary TOOKEY, Amanda has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director CULSHAW, Diana Margaret has been resigned. Director CULSHAW, John has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CULSHAW, Julia Prince
Appointed Date: 16 April 2002
Director
BLOMLEY, Amanda
Appointed Date: 19 April 2001
64 years old
Director
CULSHAW, Gregory
Appointed Date: 19 April 2001
61 years old
Director
CULSHAW, Julia Prince
Appointed Date: 19 April 2001
58 years old
Director
TOOKEY, Anthony John
Appointed Date: 19 April 2001
66 years old

Resigned Directors

Secretary
TOOKEY, Amanda
Resigned: 16 April 2002
Appointed Date: 19 April 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Director
CULSHAW, Diana Margaret
Resigned: 14 June 2006
Appointed Date: 19 April 2001
74 years old
Director
CULSHAW, John
Resigned: 11 September 2005
Appointed Date: 19 April 2001
93 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Persons With Significant Control

Mr Gregory Culshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Blomley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANA LIMITED Events

19 Dec 2016
Director's details changed for Mrs Amanda Blomley on 6 December 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Director's details changed for Mrs Amanda Blomley on 20 September 2016
11 Aug 2016
Total exemption small company accounts made up to 5 April 2016
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 91
...
... and 71 more events
10 May 2001
Director resigned
10 May 2001
New director appointed
10 May 2001
Registered office changed on 10/05/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
10 May 2001
Secretary resigned
19 Apr 2001
Incorporation

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