VANARAK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6NJ

Company number 05022329
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 16 GAWSWORTH COURT RISLEY ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Andrew Kirkman as a director on 7 December 2016; Termination of appointment of Jeffrey Griffiths as a director on 28 September 2016. The most likely internet sites of VANARAK LIMITED are www.vanarak.co.uk, and www.vanarak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Vanarak Limited is a Private Limited Company. The company registration number is 05022329. Vanarak Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Vanarak Limited is 16 Gawsworth Court Risley Road Birchwood Warrington Cheshire Wa3 6nj. . KETTLE, Daniel Louis is a Secretary of the company. KETTLE, Alan Peter is a Director of the company. Secretary FLANNERY, Ian Stuart has been resigned. Secretary GRIFFITHS, Jeffrey has been resigned. Secretary KETTLE, Alan Peter has been resigned. Secretary KETTLE, Amanda has been resigned. Secretary NASH, Philip Andrew has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FLANNERY, Ian Stuart has been resigned. Director GRIFFITHS, Jeffrey has been resigned. Director KIRKMAN, Andrew has been resigned. Director RYLANCE, Daniel John has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KETTLE, Daniel Louis
Appointed Date: 01 August 2016
Director
KETTLE, Alan Peter
Appointed Date: 21 January 2004
77 years old

Resigned Directors

Secretary
FLANNERY, Ian Stuart
Resigned: 08 June 2010
Appointed Date: 30 June 2008
Secretary
GRIFFITHS, Jeffrey
Resigned: 26 January 2006
Appointed Date: 21 January 2004
Secretary
KETTLE, Alan Peter
Resigned: 19 October 2010
Appointed Date: 08 June 2010
Secretary
KETTLE, Amanda
Resigned: 02 January 2013
Appointed Date: 19 October 2010
Secretary
NASH, Philip Andrew
Resigned: 30 June 2008
Appointed Date: 27 January 2006
Nominee Secretary
WAYNE, Harold
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Director
FLANNERY, Ian Stuart
Resigned: 08 June 2010
Appointed Date: 30 June 2008
55 years old
Director
GRIFFITHS, Jeffrey
Resigned: 28 September 2016
Appointed Date: 18 June 2009
58 years old
Director
KIRKMAN, Andrew
Resigned: 07 December 2016
Appointed Date: 01 August 2016
52 years old
Director
RYLANCE, Daniel John
Resigned: 12 June 2009
Appointed Date: 10 August 2007
74 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 January 2004
Appointed Date: 21 January 2004
45 years old

Persons With Significant Control

Jeffrey Griffiths
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Peter Kettle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VANARAK LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Dec 2016
Termination of appointment of Andrew Kirkman as a director on 7 December 2016
11 Oct 2016
Termination of appointment of Jeffrey Griffiths as a director on 28 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr Daniel Louis Kettle as a secretary on 1 August 2016
...
... and 47 more events
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
21 Jan 2004
Incorporation

VANARAK LIMITED Charges

24 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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