VDP LIMITED
LONDON VACHER DOD PUBLISHING LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 02967191
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 11TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Brabners Llp as a secretary on 22 December 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of VDP LIMITED are www.vdp.co.uk, and www.vdp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Vdp Limited is a Private Limited Company. The company registration number is 02967191. Vdp Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of Vdp Limited is 11th Floor The Shard 32 London Bridge Street London England Se1 9sg. . BRABNERS LLP is a Secretary of the company. CLEAVER, Edward Guy is a Director of the company. PATEL, Nitil is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ARNAOUTI, Michael has been resigned. Secretary CLARKE, John Leonard has been resigned. Secretary COX, Andrew Frederick Seaforth has been resigned. Secretary DE CESARE, Sue has been resigned. Secretary KERSWILL, Inger Benedicte Spratt has been resigned. Secretary LEVY, Rupert James has been resigned. Secretary SADLER, Keith has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BECK, Martin has been resigned. Director BENN, Christina Grace has been resigned. Director BENN, Timothy John has been resigned. Director CLARKE, John Leonard has been resigned. Director COX, Andrew Frederick Seaforth has been resigned. Director COX, Patricia Carol Ann has been resigned. Director DE BLOCQ KUFFELER, John Philip has been resigned. Director HORNE, David Bowen has been resigned. Director KERSWILL, Arthur Henry Spratt has been resigned. Director KERSWILL, Inger Benedicte Spratt has been resigned. Director LEVY, Rupert James has been resigned. Director MITCHELL, Alan Patrick has been resigned. Director O'BRIEN, Daniel Philip has been resigned. Director PECK, Edward Richmond has been resigned. Director SADLER, Keith John has been resigned. Director SAMS, Allan Conan has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BRABNERS LLP
Appointed Date: 22 December 2016
Director
CLEAVER, Edward Guy
Appointed Date: 31 March 2016
53 years old
Director
PATEL, Nitil
Appointed Date: 05 September 2016
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 October 1994
Appointed Date: 13 September 1994
Secretary
ARNAOUTI, Michael
Resigned: 31 December 2007
Appointed Date: 01 January 2006
Secretary
CLARKE, John Leonard
Resigned: 31 December 2005
Appointed Date: 01 August 2002
Secretary
COX, Andrew Frederick Seaforth
Resigned: 01 August 2002
Appointed Date: 22 October 1998
Secretary
DE CESARE, Sue
Resigned: 25 November 2008
Appointed Date: 01 January 2008
Secretary
KERSWILL, Inger Benedicte Spratt
Resigned: 22 October 1998
Appointed Date: 24 October 1994
Secretary
LEVY, Rupert James
Resigned: 20 April 2012
Appointed Date: 25 November 2008
Secretary
SADLER, Keith
Resigned: 31 March 2015
Appointed Date: 20 April 2012
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 October 1994
Appointed Date: 13 September 1994
Director
BECK, Martin
Resigned: 10 September 2015
Appointed Date: 25 September 2014
54 years old
Director
BENN, Christina Grace
Resigned: 07 April 2006
Appointed Date: 01 August 2002
86 years old
Director
BENN, Timothy John
Resigned: 07 April 2006
Appointed Date: 01 August 2002
89 years old
Director
CLARKE, John Leonard
Resigned: 31 December 2005
Appointed Date: 01 August 2002
76 years old
Director
COX, Andrew Frederick Seaforth
Resigned: 01 August 2002
Appointed Date: 24 October 1994
80 years old
Director
COX, Patricia Carol Ann
Resigned: 23 June 2000
Appointed Date: 24 October 1994
79 years old
Director
DE BLOCQ KUFFELER, John Philip
Resigned: 31 December 2006
Appointed Date: 01 August 2002
76 years old
Director
HORNE, David Bowen
Resigned: 31 December 2005
Appointed Date: 19 January 2004
63 years old
Director
KERSWILL, Arthur Henry Spratt
Resigned: 01 August 2002
Appointed Date: 24 October 1994
101 years old
Director
KERSWILL, Inger Benedicte Spratt
Resigned: 23 June 2000
Appointed Date: 24 October 1994
100 years old
Director
LEVY, Rupert James
Resigned: 20 April 2012
Appointed Date: 22 April 2008
58 years old
Director
MITCHELL, Alan Patrick
Resigned: 14 July 2016
Appointed Date: 10 September 2015
54 years old
Director
O'BRIEN, Daniel Philip
Resigned: 04 March 2008
Appointed Date: 01 January 2006
58 years old
Director
PECK, Edward Richmond
Resigned: 30 June 2003
Appointed Date: 23 June 2000
59 years old
Director
SADLER, Keith John
Resigned: 25 September 2014
Appointed Date: 20 April 2012
67 years old
Director
SAMS, Allan Conan
Resigned: 31 March 2016
Appointed Date: 10 September 2015
50 years old

Persons With Significant Control

Vacher Dod Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VDP LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Appointment of Brabners Llp as a secretary on 22 December 2016
17 Nov 2016
Confirmation statement made on 9 August 2016 with updates
26 Sep 2016
Appointment of Nitil Patel as a director on 5 September 2016
19 Sep 2016
Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on 19 September 2016
...
... and 103 more events
10 Nov 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1994
Conve 24/10/94
10 Nov 1994
£ nc 1000/2000 24/10/94
13 Sep 1994
Incorporation

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