VICKERS CONSTRUCTION LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3RU

Company number 02779940
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address YARM ROAD, STOCKTON ON TEES, TS18 3RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of VICKERS CONSTRUCTION LIMITED are www.vickersconstruction.co.uk, and www.vickers-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Yarm Rail Station is 3.8 miles; to Middlesbrough Rail Station is 4.5 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vickers Construction Limited is a Private Limited Company. The company registration number is 02779940. Vickers Construction Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Vickers Construction Limited is Yarm Road Stockton On Tees Ts18 3ru. . VICKERS, Hilary is a Secretary of the company. VICKERS, Alexander Black is a Director of the company. VICKERS, Hilary is a Director of the company. Secretary BELL BERRY, William Anthony has been resigned. Secretary VICKERS, Hilary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL BERRY, William Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VICKERS, Hilary
Appointed Date: 01 February 1996

Director
VICKERS, Alexander Black
Appointed Date: 15 January 1993
75 years old

Director
VICKERS, Hilary
Appointed Date: 09 June 1998
69 years old

Resigned Directors

Secretary
BELL BERRY, William Anthony
Resigned: 31 January 1996
Appointed Date: 06 October 1993

Secretary
VICKERS, Hilary
Resigned: 06 October 1993
Appointed Date: 15 January 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1993
Appointed Date: 15 January 1993

Director
BELL BERRY, William Anthony
Resigned: 01 February 1996
Appointed Date: 13 September 1993
86 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Mr Alexander Black Vickers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Black Vickers
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICKERS CONSTRUCTION LIMITED Events

15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 52 more events
28 Sep 1993
Particulars of mortgage/charge

20 Sep 1993
New director appointed

27 Jan 1993
Accounting reference date notified as 31/01

22 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jan 1993
Incorporation

VICKERS CONSTRUCTION LIMITED Charges

21 September 1993
Debenture
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…