VIBURNUM LTD.
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SG

Company number 05139159
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 150 . The most likely internet sites of VIBURNUM LTD. are www.viburnum.co.uk, and www.viburnum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Viburnum Ltd is a Private Limited Company. The company registration number is 05139159. Viburnum Ltd has been working since 27 May 2004. The present status of the company is Active. The registered address of Viburnum Ltd is Faulkner House Victoria Street St Albans Hertfordshire Al1 3sg. . LYNCH, Sandra Ann is a Secretary of the company. LYNCH, Kevin Edward is a Director of the company. LYNCH, Sandra Ann is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CROMPTON, James Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYNCH, Sandra Ann
Appointed Date: 27 May 2004
Director
LYNCH, Kevin Edward
Appointed Date: 27 May 2004
61 years old
Director
LYNCH, Sandra Ann
Appointed Date: 07 December 2005
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
CROMPTON, James Lawrence
Resigned: 20 May 2011
Appointed Date: 07 December 2005
54 years old

Persons With Significant Control

Mr Kevin Edward Lynch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Ann Lynch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIBURNUM LTD. Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 150
01 Mar 2016
Director's details changed for Mrs Sandra Ann Lynch on 1 February 2016
01 Mar 2016
Secretary's details changed for Mrs Sandra Ann Lynch on 1 February 2016
...
... and 39 more events
11 Jul 2005
Return made up to 27/05/05; full list of members
16 Sep 2004
Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100
07 Sep 2004
Registered office changed on 07/09/04 from: 12 meadway colney heath hertfordshire AL4 0PT
08 Jun 2004
Secretary resigned
27 May 2004
Incorporation

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