VECTOR DESIGN CONSULTANCY LIMITED
STADHAMPTON

Hellopages » Oxfordshire » South Oxfordshire » OX44 7TZ

Company number 05458200
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address CHURCH FARM BARNS, COPSON LANE, STADHAMPTON, OXFORDSHIRE, OX44 7TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Director's details changed for Mr Michael John Williams on 26 May 2016. The most likely internet sites of VECTOR DESIGN CONSULTANCY LIMITED are www.vectordesignconsultancy.co.uk, and www.vector-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Culham Rail Station is 5.1 miles; to Didcot Parkway Rail Station is 7 miles; to Oxford Rail Station is 7.7 miles; to Islip Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Design Consultancy Limited is a Private Limited Company. The company registration number is 05458200. Vector Design Consultancy Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Vector Design Consultancy Limited is Church Farm Barns Copson Lane Stadhampton Oxfordshire Ox44 7tz. . FIELDING, Sebastian Edward is a Secretary of the company. FIELDING, Sebastian Edward is a Director of the company. JONES, Christopher Paul Bainbridge is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary WOOD, Jeff has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TURNER, Mark Roderick John has been resigned. Director WOOD, Jeff has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELDING, Sebastian Edward
Appointed Date: 28 June 2013

Director
FIELDING, Sebastian Edward
Appointed Date: 31 May 2005
53 years old

Director
JONES, Christopher Paul Bainbridge
Appointed Date: 01 April 2008
50 years old

Director
WILLIAMS, Michael John
Appointed Date: 01 April 2016
45 years old

Resigned Directors

Secretary
WOOD, Jeff
Resigned: 28 June 2013
Appointed Date: 21 May 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Director
TURNER, Mark Roderick John
Resigned: 31 May 2010
Appointed Date: 21 May 2005
68 years old

Director
WOOD, Jeff
Resigned: 28 June 2013
Appointed Date: 21 May 2005
68 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

VECTOR DESIGN CONSULTANCY LIMITED Events

25 Jul 2016
Accounts for a small company made up to 31 March 2016
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2

27 May 2016
Director's details changed for Mr Michael John Williams on 26 May 2016
19 May 2016
Appointment of Mr Michael John Williams as a director on 1 April 2016
06 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 42 more events
09 Jun 2005
New director appointed
27 May 2005
Secretary resigned
27 May 2005
Director resigned
27 May 2005
Registered office changed on 27/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
20 May 2005
Incorporation

VECTOR DESIGN CONSULTANCY LIMITED Charges

1 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 16 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Mark Roderick John Turner and Jeffrey Wood
Description: Fixed and floating charge over the undertaking and all…