VOR TRANSMISSIONS LIMITED
WILLENHALL WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV13 1DT

Company number 02900870
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address LITTLE LONDON HOUSE, SAINT ANNES ROAD LITTLE LONDON, WILLENHALL WEST MIDLANDS, WV13 1DT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 75,000 . The most likely internet sites of VOR TRANSMISSIONS LIMITED are www.vortransmissions.co.uk, and www.vor-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bloxwich North Rail Station is 2.7 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 6.6 miles; to Cradley Heath Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vor Transmissions Limited is a Private Limited Company. The company registration number is 02900870. Vor Transmissions Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Vor Transmissions Limited is Little London House Saint Annes Road Little London Willenhall West Midlands Wv13 1dt. . SARGANT, Emma Susan is a Secretary of the company. HAYWARD, Susan Mary is a Director of the company. SARGANT, Adrian Paul is a Director of the company. SARGANT, Emma Susan is a Director of the company. Secretary HAYWARD, John Ernest has been resigned. Secretary HEMMINGS, Stephen David has been resigned. Secretary SARGANT, Emma Susan has been resigned. Director HAYWARD, John Ernest has been resigned. Director HAYWARD, John Ernest has been resigned. Director HEMMINGS, Phillip Clive has been resigned. Director LANGSTON, Alan Martin has been resigned. Director SARGANT, Emma Susan has been resigned. Director TOOTH, Michael Steven has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
SARGANT, Emma Susan
Appointed Date: 27 April 2001
Director
HAYWARD, Susan Mary
Appointed Date: 07 March 1994
74 years old
Director
SARGANT, Adrian Paul
Appointed Date: 27 April 2001
66 years old
Director
SARGANT, Emma Susan
Appointed Date: 09 May 1996
58 years old

Resigned Directors

Secretary
HAYWARD, John Ernest
Resigned: 27 April 2001
Appointed Date: 09 May 1996
Secretary
HEMMINGS, Stephen David
Resigned: 07 March 1994
Appointed Date: 22 February 1994
Secretary
SARGANT, Emma Susan
Resigned: 09 May 1996
Appointed Date: 07 March 1994
Director
HAYWARD, John Ernest
Resigned: 12 January 2004
Appointed Date: 27 April 2001
90 years old
Director
HAYWARD, John Ernest
Resigned: 09 May 1996
Appointed Date: 07 March 1994
90 years old
Director
HEMMINGS, Phillip Clive
Resigned: 07 March 1994
Appointed Date: 22 February 1994
67 years old
Director
LANGSTON, Alan Martin
Resigned: 18 February 1997
Appointed Date: 07 March 1994
76 years old
Director
SARGANT, Emma Susan
Resigned: 09 May 1996
Appointed Date: 09 May 1996
58 years old
Director
TOOTH, Michael Steven
Resigned: 27 April 2001
Appointed Date: 07 March 1994
69 years old

Persons With Significant Control

Mrs Susan Mary Hayward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Paul Sargant
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Emma Susan Sargant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VOR TRANSMISSIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 75,000
30 Sep 2015
Micro company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 75,000
...
... and 79 more events
13 Mar 1994
Director resigned;new director appointed
13 Mar 1994
New director appointed
13 Mar 1994
Secretary resigned;new secretary appointed
13 Mar 1994
Registered office changed on 13/03/94 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
22 Feb 1994
Incorporation

VOR TRANSMISSIONS LIMITED Charges

7 December 2000
Mortgage debenture
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1996
Fixed and floating charge
Delivered: 22 November 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1996
Debenture
Delivered: 20 September 1996
Status: Satisfied on 2 August 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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