TAMWORTH V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03109754
Status Active
Incorporation Date 4 October 1995
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 eighty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of TAMWORTH V.E. LIMITED are www.tamworthve.co.uk, and www.tamworth-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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.Tamworth V E Limited is a Private Limited Company. The company registration number is 03109754. Tamworth V E Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Tamworth V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. HASSAN, Omar is a Director of the company. NIJJAR, Kashmir Singh is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VISION EXPRESS (UK) LTD has been resigned. Director CLAMPIN, Stephen James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. Director VISION EXPRESS (UK) 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
HASSAN, Omar
Appointed Date: 11 July 2013
48 years old
Director
NIJJAR, Kashmir Singh
Appointed Date: 01 April 1996
58 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 01 April 1996

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1996
Appointed Date: 04 October 1995
Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 01 April 1996
Director
CLAMPIN, Stephen James
Resigned: 01 February 1999
Appointed Date: 01 April 1996
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 1996
Appointed Date: 04 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1996
Appointed Date: 04 October 1995
Director
VISION EXPRESS (UK) LIMITED
Resigned: 09 July 2013
Appointed Date: 17 July 2008
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 01 April 1996

Persons With Significant Control

Mr Kashmir Singh Nijjar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abbeyfield V E Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMWORTH V.E. LIMITED Events

15 Nov 2016
Confirmation statement made on 4 October 2016 with updates
24 Sep 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
16 Sep 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Director's details changed for Abbeyfield Ve Limited on 1 February 2015
...
... and 77 more events
04 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1996
Company name changed aylesbury V.E. LIMITED\certificate issued on 27/03/96
26 Mar 1996
Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
04 Oct 1995
Incorporation

TAMWORTH V.E. LIMITED Charges

1 September 1996
Debenture
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Vision Express (UK) LTD
Description: Fixed and floating charges over the undertaking and all…

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