VPGZ LTD
ANDOVER

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Company number 07460993
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address INNOVATION HOUSE ALEXANDER BELL CENTRE, HOPKINSON WAY, ANDOVER, HAMPSHIRE, SP10 3UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Elizabeth Jones on 1 October 2016. The most likely internet sites of VPGZ LTD are www.vpgz.co.uk, and www.vpgz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Grateley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vpgz Ltd is a Private Limited Company. The company registration number is 07460993. Vpgz Ltd has been working since 06 December 2010. The present status of the company is Active. The registered address of Vpgz Ltd is Innovation House Alexander Bell Centre Hopkinson Way Andover Hampshire Sp10 3ur. . JONES, Elisabeth is a Director of the company. SNOW, Benjamin is a Director of the company. STEELE, Iain Robert is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director BIRD, Gareth Stephen has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Elisabeth
Appointed Date: 01 October 2016
61 years old
Director
SNOW, Benjamin
Appointed Date: 01 October 2016
54 years old
Director
STEELE, Iain Robert
Appointed Date: 06 December 2010
68 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 06 December 2010
Appointed Date: 06 December 2010
Director
BIRD, Gareth Stephen
Resigned: 30 April 2016
Appointed Date: 06 December 2010
64 years old
Director
OVAL NOMINEES LIMITED
Resigned: 06 December 2010
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Iain Robert Steele
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VPGZ LTD Events

02 Feb 2017
Confirmation statement made on 6 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mrs Elizabeth Jones on 1 October 2016
13 Oct 2016
Appointment of Mr Benjamin Snow as a director on 1 October 2016
13 Oct 2016
Appointment of Mrs Elizabeth Jones as a director on 1 October 2016
...
... and 12 more events
14 Jan 2011
Particulars of a mortgage or charge / charge no: 2
14 Jan 2011
Particulars of a mortgage or charge / charge no: 1
21 Dec 2010
Termination of appointment of Ovalsec Limited as a secretary
21 Dec 2010
Termination of appointment of Oval Nominees Limited as a director
06 Dec 2010
Incorporation

VPGZ LTD Charges

7 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Iain Steele
Description: Fixed and floating charge over the undertaking and all…
7 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Christopher Jack Baker
Description: Fixed and floating charge over the undertaking and all…

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