VAETA LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 05953380
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 2EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2015 GBP 100 ; Appointment of Mrs Kate Vanessa Crocker as a director on 6 April 2015; Previous accounting period shortened from 31 October 2016 to 30 September 2016. The most likely internet sites of VAETA LIMITED are www.vaeta.co.uk, and www.vaeta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vaeta Limited is a Private Limited Company. The company registration number is 05953380. Vaeta Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Vaeta Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire England So15 2ea. The company`s financial liabilities are £32.52k. It is £-33.9k against last year. . MENGHAM SECRETARIAL AGENCIES LIMITED is a Secretary of the company. CROCKER, Jonathan George is a Director of the company. CROCKER, Kate Vanessa is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary PENDRAGON MANAGEMENT LTD has been resigned. Director CROCKER, Kate Vanessa has been resigned. Director PENDRAGON DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


vaeta Key Finiance

LIABILITIES £32.52k
-52%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Appointed Date: 14 August 2008
Director
CROCKER, Jonathan George
Appointed Date: 01 June 2008
54 years old
Director
CROCKER, Kate Vanessa
Appointed Date: 06 April 2015
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Secretary
PENDRAGON MANAGEMENT LTD
Resigned: 14 August 2008
Appointed Date: 02 October 2006
Director
CROCKER, Kate Vanessa
Resigned: 02 January 2007
Appointed Date: 02 October 2006
55 years old
Director
PENDRAGON DIRECTORS LTD
Resigned: 01 June 2008
Appointed Date: 02 January 2007

Persons With Significant Control

Mr Jonathan George Crocker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mengham Secretarial Agencies Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Mrs Kate Vanessa Crocker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAETA LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
17 Jan 2017
Appointment of Mrs Kate Vanessa Crocker as a director on 6 April 2015
01 Dec 2016
Previous accounting period shortened from 31 October 2016 to 30 September 2016
11 Nov 2016
01/10/16 Statement of Capital gbp 100
  • ANNOTATION Replaced a replacement CS01 was registered on 16/02/2017
07 Nov 2016
Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 7 November 2016
...
... and 33 more events
17 Apr 2007
Director resigned
17 Apr 2007
New director appointed
03 Oct 2006
New secretary appointed
02 Oct 2006
Secretary resigned
02 Oct 2006
Incorporation

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