VANDAWN LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 04455716
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of VANDAWN LIMITED are www.vandawn.co.uk, and www.vandawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Vandawn Limited is a Private Limited Company. The company registration number is 04455716. Vandawn Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Vandawn Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary BRADBURY, Antony John has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary LLOYD, Graham Ernest has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Director HOWDEN, Timothy Simon has been resigned. Director TUCKER, Donald Anthony has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015

Director
SHANLY, Michael James
Appointed Date: 17 August 2015
80 years old

Director
TROTT, Nicholas Mark
Appointed Date: 24 November 2003
61 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 28 November 2003

Secretary
BRADBURY, Antony John
Resigned: 28 November 2003
Appointed Date: 23 August 2002

Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 30 June 2009

Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013

Secretary
LLOYD, Graham Ernest
Resigned: 27 August 2002
Appointed Date: 12 July 2002

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 July 2002
Appointed Date: 06 June 2002

Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009

Director
HOWDEN, Timothy Simon
Resigned: 28 November 2003
Appointed Date: 12 July 2002
88 years old

Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 28 November 2003
71 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 12 July 2002
Appointed Date: 06 June 2002

VANDAWN LIMITED Events

06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

...
... and 55 more events
31 Jul 2002
New director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
06 Jun 2002
Incorporation