VENI VIDI VICI (UK) LIMITED
RICKMANSWORTH LATA CONSULTANCY LIMITED BESPOKE H20 LIMITED MEH RAH ROSES LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 8DS

Company number 08423230
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address UNITED HOUSE, 311A UXBRIDGE ROAD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 8DS
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Paul Morris on 11 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of VENI VIDI VICI (UK) LIMITED are www.venividiviciuk.co.uk, and www.veni-vidi-vici-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Veni Vidi Vici Uk Limited is a Private Limited Company. The company registration number is 08423230. Veni Vidi Vici Uk Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Veni Vidi Vici Uk Limited is United House 311a Uxbridge Road Rickmansworth Hertfordshire England Wd3 8ds. . MORRIS, Paul is a Director of the company. Secretary DHANAK, Mehul has been resigned. Director DHANAK, Mehul has been resigned. Director MALHOTRA, Anil Kumar has been resigned. Director PATEL, Lataben has been resigned. Director RUPARELIA, Rajiv has been resigned. The company operates in "Removal services".


Current Directors

Director
MORRIS, Paul
Appointed Date: 01 June 2014
57 years old

Resigned Directors

Secretary
DHANAK, Mehul
Resigned: 01 April 2014
Appointed Date: 28 February 2013
Director
DHANAK, Mehul
Resigned: 01 April 2014
Appointed Date: 28 February 2013
40 years old
Director
MALHOTRA, Anil Kumar
Resigned: 01 June 2014
Appointed Date: 23 May 2014
70 years old
Director
PATEL, Lataben
Resigned: 23 May 2014
Appointed Date: 01 April 2014
65 years old
Director
RUPARELIA, Rajiv
Resigned: 12 March 2013
Appointed Date: 28 February 2013
35 years old

Persons With Significant Control

Mr Paul Morris
Notified on: 30 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VENI VIDI VICI (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
11 Jan 2017
Director's details changed for Mr Paul Morris on 11 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Jan 2016
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 31 January 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
31 Mar 2014
Company name changed bespoke H20 LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
29 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
11 Mar 2014
Company name changed meh rah roses LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
  • NM01 ‐ Change of name by resolution
14 Mar 2013
Termination of appointment of Rajiv Ruparelia as a director
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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