VENDING ELECTRONICS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 4PP

Company number 04715444
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 22 EMSCOTE ROAD, WARWICK, WARWICKSHIRE, CV34 4PP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of VENDING ELECTRONICS LIMITED are www.vendingelectronics.co.uk, and www.vending-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Warwick Parkway Rail Station is 1.6 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vending Electronics Limited is a Private Limited Company. The company registration number is 04715444. Vending Electronics Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Vending Electronics Limited is 22 Emscote Road Warwick Warwickshire Cv34 4pp. The company`s financial liabilities are £18.89k. It is £-3.64k against last year. And the total assets are £49.59k, which is £-2.99k against last year. BENNETT, Marisa Rosina is a Secretary of the company. BENNETT, John William is a Director of the company. BENNETT, Marisa Rosina is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of electronic components".


vending electronics Key Finiance

LIABILITIES £18.89k
-17%
CASH n/a
TOTAL ASSETS £49.59k
-6%
All Financial Figures

Current Directors

Secretary
BENNETT, Marisa Rosina
Appointed Date: 14 April 2003
Director
BENNETT, John William
Appointed Date: 14 April 2003
73 years old
Director
BENNETT, Marisa Rosina
Appointed Date: 25 September 2007
76 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 April 2003
Appointed Date: 28 March 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 14 April 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr John William Bennett
Notified on: 28 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

VENDING ELECTRONICS LIMITED Events

08 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
28 Dec 2015
Micro company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
...
... and 34 more events
22 Apr 2003
Director resigned
22 Apr 2003
Registered office changed on 22/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
22 Apr 2003
New secretary appointed
22 Apr 2003
New director appointed
28 Mar 2003
Incorporation

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