V.N.A. TRUCKS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 7AU

Company number 02691206
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address GREAT WESTERN WAY, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 7AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of V.N.A. TRUCKS LIMITED are www.vnatrucks.co.uk, and www.v-n-a-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. V N A Trucks Limited is a Private Limited Company. The company registration number is 02691206. V N A Trucks Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of V N A Trucks Limited is Great Western Way Great Bridge Tipton West Midlands Dy4 7au. . RANDLE, Cedric Charles is a Secretary of the company. RANDLE, Cedric Charles is a Director of the company. WOOLDRIDGE, Peter is a Director of the company. Nominee Secretary WINSEC LIMITED has been resigned. Director KNIGHT, Brian Geoffrey has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RANDLE, Cedric Charles
Appointed Date: 25 September 1992
Director
RANDLE, Cedric Charles
Appointed Date: 25 September 1992
78 years old
Director
WOOLDRIDGE, Peter
Appointed Date: 25 September 1992
77 years old

Resigned Directors

Nominee Secretary
WINSEC LIMITED
Resigned: 25 September 1992
Appointed Date: 27 February 1992
Director
KNIGHT, Brian Geoffrey
Resigned: 27 May 2004
Appointed Date: 25 September 1992
85 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 25 September 1992
Appointed Date: 27 February 1992
41 years old

Persons With Significant Control

Mr Peter Wooldridge
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Cedric Charles Randle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

V.N.A. TRUCKS LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Statement of company's objects
09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 65,000
...
... and 68 more events
09 Oct 1992
New secretary appointed;director resigned;new director appointed
09 Oct 1992
Registered office changed on 09/10/92 from: temple row birmingham B2 5LF
09 Oct 1992
Accounting reference date notified as 31/12
06 Oct 1992
Company name changed neejam 121 LIMITED\certificate issued on 07/10/92
27 Feb 1992
Incorporation

V.N.A. TRUCKS LIMITED Charges

19 November 1992
Single debenture.
Delivered: 25 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: All leasehold and freehold property of the company ,both…

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