HEMEL HEMPSTEAD V.E. LIMITED
NOTTINGHAM WIGAN V.E. LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 03322063
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of HEMEL HEMPSTEAD V.E. LIMITED are www.hemelhempsteadve.co.uk, and www.hemel-hempstead-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemel Hempstead V E Limited is a Private Limited Company. The company registration number is 03322063. Hemel Hempstead V E Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Hemel Hempstead V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. ALLAN, Ranald George is a Director of the company. SHAH, Jinesh is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Secretary VISION EXPRESS (UK) LTD has been resigned. Director HENTON, Brian has been resigned. Director KHAN, Sinan has been resigned. Director LAM, David Kam Hung has been resigned. Director LINKMEL VE LIMITED has been resigned. Director VISION EXPRESS (UK) LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 02 December 1998
Director
ALLAN, Ranald George
Appointed Date: 11 July 2013
61 years old
Director
SHAH, Jinesh
Appointed Date: 22 December 2011
51 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 21 February 1997

Resigned Directors

Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 21 February 1997
Director
HENTON, Brian
Resigned: 14 October 2005
Appointed Date: 30 May 1998
59 years old
Director
KHAN, Sinan
Resigned: 22 December 2011
Appointed Date: 14 October 2005
50 years old
Director
LAM, David Kam Hung
Resigned: 14 October 2005
Appointed Date: 30 May 1998
58 years old
Director
LINKMEL VE LIMITED
Resigned: 11 July 2013
Appointed Date: 07 November 2012
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 21 February 1997

Persons With Significant Control

Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

HEMEL HEMPSTEAD V.E. LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
29 Sep 2015
Full accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 63 more events
16 Nov 1998
Delivery ext'd 3 mth 20/08/98
02 Nov 1998
Accounting reference date extended from 28/02/98 to 20/08/98
24 Feb 1998
Return made up to 21/02/98; full list of members
06 Feb 1998
Company name changed wigan V.E. LIMITED\certificate issued on 09/02/98
21 Feb 1997
Incorporation

HEMEL HEMPSTEAD V.E. LIMITED Charges

28 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…

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