V AND V ESTATES LTD
SURREY

Hellopages » Surrey » Surrey Heath » GU24 9DE

Company number 07581971
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 36 WILCOT CLOSE, BISLEY, SURREY, GU24 9DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Vandna Verma as a director on 18 December 2014. The most likely internet sites of V AND V ESTATES LTD are www.vandvestates.co.uk, and www.v-and-v-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Ash Vale Rail Station is 5.2 miles; to Blackwater Rail Station is 6.1 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V and V Estates Ltd is a Private Limited Company. The company registration number is 07581971. V and V Estates Ltd has been working since 29 March 2011. The present status of the company is Active. The registered address of V and V Estates Ltd is 36 Wilcot Close Bisley Surrey Gu24 9de. . VERMA, Amit is a Director of the company. VERMA, Varun is a Director of the company. Secretary VERMA, Vandna has been resigned. Director VERMA, Vandna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VERMA, Amit
Appointed Date: 08 December 2014
43 years old
Director
VERMA, Varun
Appointed Date: 29 March 2011
41 years old

Resigned Directors

Secretary
VERMA, Vandna
Resigned: 26 March 2012
Appointed Date: 29 March 2011
Director
VERMA, Vandna
Resigned: 18 December 2014
Appointed Date: 17 July 2011
43 years old

Persons With Significant Control

Mr Amit Verma
Notified on: 1 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Varun Verma
Notified on: 1 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V AND V ESTATES LTD Events

07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
14 Jun 2016
Termination of appointment of Vandna Verma as a director on 18 December 2014
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
02 Apr 2012
Termination of appointment of Vandna Verma as a secretary
13 Sep 2011
Particulars of a mortgage or charge / charge no: 2
29 Jul 2011
Particulars of a mortgage or charge / charge no: 1
28 Jul 2011
Appointment of Mrs Vandna Verma as a director
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

V AND V ESTATES LTD Charges

5 September 2011
Legal charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H mayfield house nursery 103 anstey road alton hampshire.
17 July 2011
Guarantee & debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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