VECTACOM LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AZ

Company number 05316294
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address OFFICE 6C HEADWAY BUSINESS PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7AZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Office G3 Headway Business Park Denby Dale Road Wakefield West Yorkshire WF2 7AZ to Office 6C Headway Business Park Denby Dale Road Wakefield West Yorkshire WF2 7AZ on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VECTACOM LIMITED are www.vectacom.co.uk, and www.vectacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Vectacom Limited is a Private Limited Company. The company registration number is 05316294. Vectacom Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Vectacom Limited is Office 6c Headway Business Park Denby Dale Road Wakefield West Yorkshire England Wf2 7az. . BROOK, Rosalyn is a Secretary of the company. BROOK, Rosalyn is a Director of the company. DYKE, Margaret is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROOK, Rosalyn
Appointed Date: 25 January 2005

Director
BROOK, Rosalyn
Appointed Date: 25 January 2005
67 years old

Director
DYKE, Margaret
Appointed Date: 25 January 2005
66 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 17 December 2004

Director
A.C. DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Miss Margaret Dyke
Notified on: 17 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Rosalyn Brook
Notified on: 17 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VECTACOM LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Nov 2016
Registered office address changed from Office G3 Headway Business Park Denby Dale Road Wakefield West Yorkshire WF2 7AZ to Office 6C Headway Business Park Denby Dale Road Wakefield West Yorkshire WF2 7AZ on 8 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Secretary's details changed for Rosalyn Brook on 18 April 2016
20 Apr 2016
Director's details changed for Rosalyn Brook on 18 April 2016
...
... and 42 more events
15 Feb 2005
Registered office changed on 15/02/05 from: aizlewoods mill nursery street sheffield S3 8GG
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
02 Feb 2005
Registered office changed on 02/02/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
17 Dec 2004
Incorporation

VECTACOM LIMITED Charges

2 March 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…