VIP (GROUP) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RF

Company number 09110951
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address VIP HOUSE 4 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 091109510002, created on 18 October 2016. The most likely internet sites of VIP (GROUP) LIMITED are www.vipgroup.co.uk, and www.vip-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Vip Group Limited is a Private Limited Company. The company registration number is 09110951. Vip Group Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Vip Group Limited is Vip House 4 Hardwick Grange Woolston Warrington Cheshire Wa1 4rf. . SAHNI, Jitenderpal Singh is a Secretary of the company. SAHNI, Avneet Kaur is a Director of the company. SAHNI, Jitenderpal Singh is a Director of the company. TAYLOR, Michael Andrew is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
SAHNI, Jitenderpal Singh
Appointed Date: 01 July 2014
Director
SAHNI, Avneet Kaur
Appointed Date: 01 July 2014
54 years old
Director
SAHNI, Jitenderpal Singh
Appointed Date: 01 July 2014
59 years old
Director
TAYLOR, Michael Andrew
Appointed Date: 01 July 2014
66 years old

Persons With Significant Control

Mrs Avneet Kaur Sahni
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jitenderpal Singh Sahni
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIP (GROUP) LIMITED Events

28 Dec 2016
Group of companies' accounts made up to 30 June 2016
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Registration of charge 091109510002, created on 18 October 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Mar 2016
Group of companies' accounts made up to 30 June 2015
...
... and 1 more events
14 Aug 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 37,500
20 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 37,500
11 May 2015
Registration of charge 091109510001, created on 11 May 2015
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

VIP (GROUP) LIMITED Charges

18 October 2016
Charge code 0911 0951 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of woolston grange and woolston…
11 May 2015
Charge code 0911 0951 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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