VTSL GLOBAL HOLDINGS LIMITED
LONDON EVINGTON CORPORATION LIMITED

Hellopages » Greater London » Wandsworth » SW18 1BZ

Company number 02090000
Status Active
Incorporation Date 15 January 1987
Company Type Private Limited Company
Address 5 NICKOLS WALK, LONDON, SW18 1BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mr Robert Lawson Walton on 10 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of VTSL GLOBAL HOLDINGS LIMITED are www.vtslglobalholdings.co.uk, and www.vtsl-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vtsl Global Holdings Limited is a Private Limited Company. The company registration number is 02090000. Vtsl Global Holdings Limited has been working since 15 January 1987. The present status of the company is Active. The registered address of Vtsl Global Holdings Limited is 5 Nickols Walk London Sw18 1bz. . WALTON, David John is a Secretary of the company. WALTON, David John is a Director of the company. WALTON, Robert Lawson is a Director of the company. Secretary WALTON, Ruth has been resigned. Director WALTON, James has been resigned. Director WALTON, John Lawson has been resigned. Director WALTON, Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALTON, David John
Appointed Date: 13 December 2005
Director
WALTON, David John
Appointed Date: 23 October 2000
53 years old
Director
WALTON, Robert Lawson
Appointed Date: 01 April 1999
51 years old

Resigned Directors

Secretary
WALTON, Ruth
Resigned: 13 December 2005
Director
WALTON, James
Resigned: 13 December 2005
Appointed Date: 09 April 2001
48 years old
Director
WALTON, John Lawson
Resigned: 01 January 2006
80 years old
Director
WALTON, Ruth
Resigned: 13 December 2005
78 years old

Persons With Significant Control

Mr David John Walton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lawson Walton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VTSL GLOBAL HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 12 October 2016 with updates
22 Nov 2016
Director's details changed for Mr Robert Lawson Walton on 10 October 2016
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20,000
...
... and 101 more events
01 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1987
Registered office changed on 01/04/87 from: 56 the wall clifton bristol BS8 4JG
01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1987
Certificate of Incorporation
15 Jan 1987
Incorporation

VTSL GLOBAL HOLDINGS LIMITED Charges

19 February 2003
Deed
Delivered: 27 February 2003
Status: Satisfied on 15 May 2015
Persons entitled: Venaglass Limited
Description: £15,000.
29 March 1999
Debenture
Delivered: 31 March 1999
Status: Satisfied on 15 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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