VENDEBITUR LIMITED
LONDON VENDEBITUR NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 02645941
Status Active
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015. The most likely internet sites of VENDEBITUR LIMITED are www.vendebitur.co.uk, and www.vendebitur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Vendebitur Limited is a Private Limited Company. The company registration number is 02645941. Vendebitur Limited has been working since 16 September 1991. The present status of the company is Active. The registered address of Vendebitur Limited is Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9ge. . K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. HENNIKER, Christopher Anthony Major is a Director of the company. Secretary SWINGLAND, Susan Liane has been resigned. Secretary VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. Director ASTLES, Philip John Goolden has been resigned. Director VENDEBITUR DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 22 November 2006
Director
HENNIKER, Christopher Anthony Major
Appointed Date: 09 August 2004
72 years old

Resigned Directors

Secretary
SWINGLAND, Susan Liane
Resigned: 22 November 2006
Appointed Date: 09 August 2004
Secretary
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2004
Appointed Date: 16 September 1991
Director
ASTLES, Philip John Goolden
Resigned: 04 November 2011
Appointed Date: 03 April 2007
49 years old
Director
VENDEBITUR DIRECTORS LIMITED
Resigned: 09 August 2004
Appointed Date: 16 September 1991

Persons With Significant Control

Mr Christopher Anthony Major Henniker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VENDEBITUR LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Dec 2015
Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015
07 Dec 2015
Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
...
... and 61 more events
21 Feb 1993
Accounts for a dormant company made up to 30 September 1992
21 Feb 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1992
Return made up to 16/09/92; full list of members
13 Jul 1992
Company name changed vendebitur (number 38) LIMITED\certificate issued on 14/07/92
16 Sep 1991
Incorporation

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