VICARAGE LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV10 7DE

Company number 02909945
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address UNIT 1 MODULAR BUILDINGS, ASPLEY CLOSE FOUR ASHES, WOLVERHAMPTON, STAFFS, WV10 7DE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 30,000 . The most likely internet sites of VICARAGE LIMITED are www.vicarage.co.uk, and www.vicarage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.9 miles; to Coseley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vicarage Limited is a Private Limited Company. The company registration number is 02909945. Vicarage Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Vicarage Limited is Unit 1 Modular Buildings Aspley Close Four Ashes Wolverhampton Staffs Wv10 7de. . WOOLHEAD, Gillian Mary is a Secretary of the company. WOOLHEAD, Gillian Mary is a Director of the company. WOOLHEAD, Malcolm Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WOOLHEAD, Gillian Mary
Appointed Date: 18 March 1994

Director
WOOLHEAD, Gillian Mary
Appointed Date: 01 March 1996
73 years old

Director
WOOLHEAD, Malcolm Richard
Appointed Date: 18 March 1994
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Mr Malcolm Richard Woolhead
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Mary Woolhead
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICARAGE LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30,000

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 30,000

...
... and 46 more events
08 Mar 1996
Accounts for a dormant company made up to 31 March 1995
02 Aug 1995
Return made up to 18/03/95; full list of members

16 Nov 1994
Company name changed vicarage jaguars LIMITED\certificate issued on 17/11/94

24 Mar 1994
Secretary resigned

18 Mar 1994
Incorporation

VICARAGE LIMITED Charges

6 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Mortgage debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1996
Debenture
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…