V. BUILD LTD
TORQUAY SOUTHAWN SYSTEMS LTD

Hellopages » Devon » Torbay » TQ1 1DD

Company number 04589426
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of V. BUILD LTD are www.vbuild.co.uk, and www.v-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. V Build Ltd is a Private Limited Company. The company registration number is 04589426. V Build Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of V Build Ltd is 50 The Terrace Torquay Devon Tq1 1dd. . VEALE, Katherine Sarah is a Secretary of the company. VEALE, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
VEALE, Katherine Sarah
Appointed Date: 20 December 2002
Director
VEALE, Simon
Appointed Date: 20 November 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2003
Appointed Date: 13 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2003
Appointed Date: 13 November 2002

Persons With Significant Control

Simon Veale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

V. BUILD LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
25 Feb 2003
New director appointed
17 Jan 2003
Registered office changed on 17/01/03 from: 39A leicester road salford manchester M7 4AS
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
13 Nov 2002
Incorporation

V. BUILD LTD Charges

11 June 2009
Legal charge
Delivered: 27 June 2009
Status: Satisfied on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: Higher yanston, loddiswell, kingsrouge t/n DN569351 by way…

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