VENDIGITAL HOLDINGS LTD
SWINDON VENDIGITAL ASIA LTD VENDIGITAL HOLDINGS LTD

Hellopages » Wiltshire » Swindon » SN1 3DU

Company number 07051847
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address OLD STATION HOUSE, NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of VENDIGITAL HOLDINGS LTD are www.vendigitalholdings.co.uk, and www.vendigital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Vendigital Holdings Ltd is a Private Limited Company. The company registration number is 07051847. Vendigital Holdings Ltd has been working since 21 October 2009. The present status of the company is Active. The registered address of Vendigital Holdings Ltd is Old Station House Newport Street Swindon Wiltshire Sn1 3du. . JEPHCOTT, Dominic Gregory Edmund is a Director of the company. LAMMING, Richard Charles, Professor is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WADDINGTON, Richard is a Director of the company. WILLIAMS, Alan Roy is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JEPHCOTT, Dominic Gregory Edmund
Appointed Date: 21 October 2009
56 years old
Director
LAMMING, Richard Charles, Professor
Appointed Date: 27 April 2010
73 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 27 April 2010
56 years old
Director
WADDINGTON, Richard
Appointed Date: 27 April 2010
56 years old
Director
WILLIAMS, Alan Roy
Appointed Date: 27 April 2010
57 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 21 October 2009
Appointed Date: 21 October 2009
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 October 2009
Appointed Date: 21 October 2009
Nominee Director
OVALSEC LIMITED
Resigned: 21 October 2009
Appointed Date: 21 October 2009

Persons With Significant Control

Mr Dominic Gregory Edmund Jephcott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENDIGITAL HOLDINGS LTD Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 476.5544
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 33 more events
27 Oct 2009
Termination of appointment of Oval Nominees Limited as a director
27 Oct 2009
Termination of appointment of Ovalsec Limited as a director
22 Oct 2009
Company name changed vendigital holdings LTD\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-21
22 Oct 2009
Change of name notice
21 Oct 2009
Incorporation

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