VICEROY INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00432981
Status Active
Incorporation Date 11 April 1947
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017; Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VICEROY INVESTMENTS LIMITED are www.viceroyinvestments.co.uk, and www.viceroy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Viceroy Investments Limited is a Private Limited Company. The company registration number is 00432981. Viceroy Investments Limited has been working since 11 April 1947. The present status of the company is Active. The registered address of Viceroy Investments Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. LYONS, Jan Clayton is a Director of the company. PUFFER, Brian Michael is a Director of the company. THOMSON, Katherine Anne is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary WATTS, Julian John has been resigned. Director BARTLETT, John Harold has been resigned. Director CHAMBERS, Clive Warren has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director FITZMAURICE, Paul has been resigned. Director GRAYSON, Richard Charles has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director LITTLE, Adam Charles has been resigned. Director NEMETH, James Grant has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WATTS, Julian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
LYONS, Jan Clayton
Appointed Date: 01 January 2017
60 years old
Director
PUFFER, Brian Michael
Appointed Date: 08 March 2010
56 years old
Director
THOMSON, Katherine Anne
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 11 April 2005
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 01 April 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 September 1997
Secretary
WATTS, Julian John
Resigned: 31 March 1994
Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 10 October 2011
72 years old
Director
CHAMBERS, Clive Warren
Resigned: 30 April 1998
Appointed Date: 05 November 1993
85 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 23 May 1997
75 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 March 1994
75 years old
Director
FEARNLEY, Robert Carl
Resigned: 10 October 2011
Appointed Date: 01 August 2007
62 years old
Director
FITZMAURICE, Paul
Resigned: 19 April 1993
80 years old
Director
GRAYSON, Richard Charles
Resigned: 21 December 1994
84 years old
Director
HARRINGTON, Roger Christopher
Resigned: 08 March 2010
Appointed Date: 01 October 2009
59 years old
Director
LITTLE, Adam Charles
Resigned: 01 August 2007
Appointed Date: 14 October 2004
74 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 April 1994
76 years old
Director
WATTS, Julian John
Resigned: 23 May 1997
Appointed Date: 21 December 1994
86 years old

Persons With Significant Control

Bp International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICEROY INVESTMENTS LIMITED Events

16 Jan 2017
Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,501,000
...
... and 127 more events
02 Sep 1986
Director resigned;new director appointed
17 Aug 1983
Accounts made up to 31 December 1982
20 Mar 1982
Accounts made up to 31 December 1981
02 Oct 1956
Company name changed\certificate issued on 02/10/56
11 Apr 1947
Certificate of incorporation

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