Company number 09301377
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address CHARTA HOUSE CHURCH STREET, 30/38 CHURCH STREET, THIRD FLOOR, STAINES, MIDDLESEX, TW18 4EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1,000
. The most likely internet sites of UNITED VANNING CONSULTING LIMITED are www.unitedvanningconsulting.co.uk, and www.united-vanning-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Vanning Consulting Limited is a Private Limited Company.
The company registration number is 09301377. United Vanning Consulting Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of United Vanning Consulting Limited is Charta House Church Street 30 38 Church Street Third Floor Staines Middlesex Tw18 4ep. . AHLSTROM, Sven-Olov Mikael is a Director of the company. ALLDER, Magnus is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Magnus Allder
Notified on: 30 April 2016
53 years old
Nature of control: Has significant influence or control
United Vanning Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
UNITED VANNING CONSULTING LIMITED Events
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Registered office address changed from Accountum Sweden House 5 Upper Montagu Street London W1H 2AG United Kingdom to Charta House Church Street 30/38 Church Street, Third Floor Staines Middlesex TW18 4EP on 14 December 2015
16 Nov 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
27 Jan 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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MODEL ARTICLES ‐
Model articles adopted