THE VOUCHER MARKET LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LZ

Company number 09281949
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 1ST FLOOR, BUCKHURST HOUSE, 42-44 BUCKHURST AVENUE, SEVENOAKS, KENT, ENGLAND, TN13 1LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Simon William Bird as a director on 7 March 2017; Appointment of Cc Secretaries Limited as a secretary on 8 March 2017; Registered office address changed from Innovation Warehouse 1 East Poultry Avenue Farringdon London EC1A 9PT to 1st Floor, Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 20 March 2017. The most likely internet sites of THE VOUCHER MARKET LIMITED are www.thevouchermarket.co.uk, and www.the-voucher-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bat & Ball Rail Station is 1.3 miles; to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Voucher Market Limited is a Private Limited Company. The company registration number is 09281949. The Voucher Market Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of The Voucher Market Limited is 1st Floor Buckhurst House 42 44 Buckhurst Avenue Sevenoaks Kent England Tn13 1lz. . CC SECRETARIES LIMITED is a Secretary of the company. BIRD, Simon William is a Director of the company. PEARSON, Mark Alan is a Director of the company. SCHLEIDER, Aron Alexander is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
CC SECRETARIES LIMITED
Appointed Date: 08 March 2017
Director
BIRD, Simon William
Appointed Date: 07 March 2017
47 years old
Director
PEARSON, Mark Alan
Appointed Date: 13 February 2017
45 years old
Director
SCHLEIDER, Aron Alexander
Appointed Date: 27 October 2014
40 years old

Persons With Significant Control

Mr Aron Alexander Schleider
Notified on: 7 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE VOUCHER MARKET LIMITED Events

21 Mar 2017
Appointment of Mr Simon William Bird as a director on 7 March 2017
21 Mar 2017
Appointment of Cc Secretaries Limited as a secretary on 8 March 2017
20 Mar 2017
Registered office address changed from Innovation Warehouse 1 East Poultry Avenue Farringdon London EC1A 9PT to 1st Floor, Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 20 March 2017
13 Feb 2017
Appointment of Mr Mark Alan Pearson as a director on 13 February 2017
06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 7 more events
01 Nov 2016
Change of share class name or designation
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Registered office address changed from 15 Morley Crescent Edgware Middlesex HA8 8XE to Innovation Warehouse 1 East Poultry Avenue Farringdon London EC1A 9PT on 8 April 2016
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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