VIVARAIL LTD
STRATFORD UPON AVON PENTARAIL LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8PL

Company number 08661726
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address QUINTON RAIL TECHNOLOGY CENTRE STATION RD, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8PL
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 29 December 2016 GBP 11,524,000 ; Statement of capital following an allotment of shares on 13 December 2016 GBP 9,724,000 ; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of VIVARAIL LTD are www.vivarail.co.uk, and www.vivarail.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and two months. The distance to to Stratford-upon-Avon Rail Station is 5.6 miles; to Bearley Rail Station is 8.5 miles; to Moreton-in-Marsh Rail Station is 9.6 miles; to Wootton Wawen Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivarail Ltd is a Private Limited Company. The company registration number is 08661726. Vivarail Ltd has been working since 22 August 2013. The present status of the company is Active. The registered address of Vivarail Ltd is Quinton Rail Technology Centre Station Rd Long Marston Stratford Upon Avon Warwickshire Cv37 8pl. The company`s financial liabilities are £2100.2k. It is £1880.39k against last year. The cash in hand is £127.8k. It is £-640.38k against last year. And the total assets are £2314.02k, which is £-383.54k against last year. WENMAN, Ian David is a Secretary of the company. BATES, Neil William is a Director of the company. FLACK, Colin is a Director of the company. HENSLER, John is a Director of the company. KING, David Anthony is a Director of the company. PIETRANDREA, Robert is a Director of the company. POSNER, Henry is a Director of the company. SHOOTER, Adrian is a Director of the company. WENMAN, Ian David is a Director of the company. Director BATES, Neil William has been resigned. Director DARE, Allan Duncan has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


vivarail Key Finiance

LIABILITIES £2100.2k
+855%
CASH £127.8k
-84%
TOTAL ASSETS £2314.02k
-15%
All Financial Figures

Current Directors

Secretary
WENMAN, Ian David
Appointed Date: 22 August 2013
Director
BATES, Neil William
Appointed Date: 06 August 2014
70 years old
Director
FLACK, Colin
Appointed Date: 15 July 2014
66 years old
Director
HENSLER, John
Appointed Date: 06 August 2014
64 years old
Director
KING, David Anthony
Appointed Date: 15 July 2014
78 years old
Director
PIETRANDREA, Robert
Appointed Date: 06 August 2014
72 years old
Director
POSNER, Henry
Appointed Date: 06 August 2014
70 years old
Director
SHOOTER, Adrian
Appointed Date: 22 August 2013
76 years old
Director
WENMAN, Ian David
Appointed Date: 22 August 2013
67 years old

Resigned Directors

Director
BATES, Neil William
Resigned: 26 August 2015
Appointed Date: 15 July 2014
70 years old
Director
DARE, Allan Duncan
Resigned: 22 April 2015
Appointed Date: 15 July 2014
74 years old

Persons With Significant Control

Adrian Shooter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Railroad Development Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIVARAIL LTD Events

14 Mar 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 11,524,000
09 Mar 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 9,724,000
15 Sep 2016
Confirmation statement made on 22 August 2016 with updates
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 18 more events
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
31 Jul 2014
Appointment of Allan Duncan Dare as a director on 15 July 2014
08 Oct 2013
Company name changed pentarail LTD\certificate issued on 08/10/13
  • CONNOT ‐
26 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-20
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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