VEHCAM LTD
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 5DR
Company number 07752225
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 67 DARESBURY ROAD, ECCLESTON, ST HELENS, MERSEYSIDE, WA10 5DR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of VEHCAM LTD are www.vehcam.co.uk, and www.vehcam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Garswood Rail Station is 4.7 miles; to Kirkby Rail Station is 5.6 miles; to Gathurst Rail Station is 7.7 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vehcam Ltd is a Private Limited Company. The company registration number is 07752225. Vehcam Ltd has been working since 25 August 2011. The present status of the company is Active. The registered address of Vehcam Ltd is 67 Daresbury Road Eccleston St Helens Merseyside Wa10 5dr. The company`s financial liabilities are £114.88k. It is £47.25k against last year. And the total assets are £189.83k, which is £66.72k against last year. HILL, Jason is a Director of the company. Secretary HILL, Jason has been resigned. Secretary HILL, Julie has been resigned. Secretary LOVETT, Kevin has been resigned. Director AUSTIN, Philip Lang has been resigned. Director HILL, Julie has been resigned. Director WOOLF, Nigel Jonathan has been resigned. The company operates in "Security systems service activities".


vehcam Key Finiance

LIABILITIES £114.88k
+69%
CASH n/a
TOTAL ASSETS £189.83k
+54%
All Financial Figures

Current Directors

Director
HILL, Jason
Appointed Date: 25 August 2011
53 years old

Resigned Directors

Secretary
HILL, Jason
Resigned: 09 May 2012
Appointed Date: 25 August 2011
Secretary
HILL, Julie
Resigned: 25 August 2011
Appointed Date: 25 August 2011
Secretary
LOVETT, Kevin
Resigned: 24 August 2012
Appointed Date: 09 May 2012
Director
AUSTIN, Philip Lang
Resigned: 10 August 2012
Appointed Date: 09 May 2012
69 years old
Director
HILL, Julie
Resigned: 25 August 2011
Appointed Date: 25 August 2011
55 years old
Director
WOOLF, Nigel Jonathan
Resigned: 10 August 2012
Appointed Date: 09 May 2012
62 years old

Persons With Significant Control

Mr Jason Hill
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Hill
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEHCAM LTD Events

31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 13 more events
02 Sep 2011
Statement of capital following an allotment of shares on 25 August 2011
  • GBP 1.00
25 Aug 2011
Appointment of Mr Jason Hill as a secretary
25 Aug 2011
Termination of appointment of Julie Hill as a secretary
25 Aug 2011
Termination of appointment of Julie Hill as a director
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VEHCAM LTD Charges

29 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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