SECURE VENDING SYSTEMS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 9ED

Company number 07438797
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 6 SCHOOL ROAD, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 9ED
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares rights 09/05/2017 RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of SECURE VENDING SYSTEMS LIMITED are www.securevendingsystems.co.uk, and www.secure-vending-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Secure Vending Systems Limited is a Private Limited Company. The company registration number is 07438797. Secure Vending Systems Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Secure Vending Systems Limited is 6 School Road Wombourne Wolverhampton West Midlands Wv5 9ed. . HUNT, Darren is a Director of the company. MASON, John is a Director of the company. Director MASON, John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HUNT, Darren
Appointed Date: 12 November 2010
51 years old
Director
MASON, John
Appointed Date: 12 November 2010
69 years old

Resigned Directors

Director
MASON, John
Resigned: 01 May 2014
Appointed Date: 12 November 2010
55 years old

Persons With Significant Control

Mr Darren Hunt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURE VENDING SYSTEMS LIMITED Events

01 Jun 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
01 Jun 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares rights 09/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 8 more events
01 Feb 2013
Annual return made up to 12 November 2012 with full list of shareholders
10 Aug 2012
Total exemption small company accounts made up to 30 November 2011
23 Dec 2011
Annual return made up to 12 November 2011 with full list of shareholders
22 Dec 2011
Registered office address changed from 1-2 High Street Langley Oldbury West Midlands B69 4SN United Kingdom on 22 December 2011
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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