Company number 03437527
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address THE COMPANY SECRETARY, 32 WEST END, COSTESSEY, NORWICH, ENGLAND, NR8 5AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registered office address changed from C/O John G Brown Rose Cottage 32 West End Old Costessey Norwich NR8 5AG to C/O the Company Secretary 32 West End Costessey Norwich NR8 5AG on 8 November 2016; Appointment of Mrs Averil Gemmell Brown as a secretary on 29 August 2016; Termination of appointment of John Granger Brown as a director on 29 August 2016. The most likely internet sites of VENDGRANGE LIMITED are www.vendgrange.co.uk, and www.vendgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Vendgrange Limited is a Private Limited Company.
The company registration number is 03437527. Vendgrange Limited has been working since 22 September 1997.
The present status of the company is Active. The registered address of Vendgrange Limited is The Company Secretary 32 West End Costessey Norwich England Nr8 5ag. The company`s financial liabilities are £44.9k. It is £4.89k against last year. And the total assets are £45.21k, which is £5.16k against last year. BROWN, Averil Gemmell is a Secretary of the company. BROWN, Averil Gemmell is a Director of the company. BROWN, Sarah Helen Granger is a Director of the company. CHEDGEY, Susan Lisa Granger is a Director of the company. Secretary BROWN, John Granger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, John Granger has been resigned. Director BROWN, Sarah Helen Granger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
vendgrange Key Finiance
LIABILITIES
£44.9k
+12%
CASH
n/a
TOTAL ASSETS
£45.21k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 22 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1997
Appointed Date: 22 September 1997
Persons With Significant Control
Mrs Susan Lisa Granger Chedgey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Sarah Helen Granger Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
VENDGRANGE LIMITED Events
08 Nov 2016
Registered office address changed from C/O John G Brown Rose Cottage 32 West End Old Costessey Norwich NR8 5AG to C/O the Company Secretary 32 West End Costessey Norwich NR8 5AG on 8 November 2016
08 Nov 2016
Appointment of Mrs Averil Gemmell Brown as a secretary on 29 August 2016
08 Nov 2016
Termination of appointment of John Granger Brown as a director on 29 August 2016
08 Nov 2016
Termination of appointment of John Granger Brown as a secretary on 29 August 2016
14 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 55 more events
21 Nov 1997
New director appointed
21 Nov 1997
New director appointed
21 Nov 1997
New secretary appointed;new director appointed
19 Nov 1997
Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ
22 Sep 1997
Incorporation