VCENTRAL LTD
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW

Company number 05743120
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address HAMPDEN HOUSE HAMPDEN HOUSE, WARPSGROVE LANE, CHALGROVE, OXFORD, OXFORDSHIRE, ENGLAND, OX44 7RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10 . The most likely internet sites of VCENTRAL LTD are www.vcentral.co.uk, and www.vcentral.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vcentral Ltd is a Private Limited Company. The company registration number is 05743120. Vcentral Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of Vcentral Ltd is Hampden House Hampden House Warpsgrove Lane Chalgrove Oxford Oxfordshire England Ox44 7rw. . SHEPHERD, Mary Ann is a Secretary of the company. BATEMAN, Richard Paul is a Director of the company. SHEPHERD, Mary Ann is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEPHERD, Mary Ann
Appointed Date: 15 March 2006
Director
BATEMAN, Richard Paul
Appointed Date: 15 March 2006
52 years old
Director
SHEPHERD, Mary Ann
Appointed Date: 15 March 2006
47 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Miss Mary Ann Shepherd Mba Msc
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Richard Paul Bateman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

VCENTRAL LTD Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
29 Mar 2016
Registered office address changed from Quebec House Quebec Road Henley-on-Thames Oxfordshire RG9 1EY to Hampden House Hampden House, Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7RW on 29 March 2016
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
24 Mar 2006
New director appointed
24 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
15 Mar 2006
Incorporation

VCENTRAL LTD Charges

3 December 2007
Rent deposit deed
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Alan Dibley
Description: The deposit account. See the mortgage charge document for…
3 December 2007
Rent deposit deed
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: A.L. Dibley
Description: All monies held from time to time on deposit. See the…

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