V.B. INVESTMENTS LIMITED
WATFORD TOTALWASTED LIMITED

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Company number 04818651
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016. The most likely internet sites of V.B. INVESTMENTS LIMITED are www.vbinvestments.co.uk, and www.v-b-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V B Investments Limited is a Private Limited Company. The company registration number is 04818651. V B Investments Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of V B Investments Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. HUDSON, Ian David is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLER, David William has been resigned. Director FINCH, David John has been resigned. Director FINCH, David John has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MATTHEWS, Andrew has been resigned. Director PICKARD, Keith William has been resigned. Director ROPER, Anthony Charles has been resigned. Director SNOW, William Henry has been resigned. Director STYLES, Robert James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 15 January 2016
69 years old
Director
HUDSON, Ian David
Appointed Date: 15 January 2016
61 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 29 February 2008
Appointed Date: 19 August 2003
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 29 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2003
Appointed Date: 02 July 2003
Director
BOWLER, David William
Resigned: 23 February 2012
Appointed Date: 19 August 2003
80 years old
Director
FINCH, David John
Resigned: 19 January 2016
Appointed Date: 29 January 2008
61 years old
Director
FINCH, David John
Resigned: 22 December 2003
Appointed Date: 19 August 2003
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 23 October 2007
Appointed Date: 08 December 2003
62 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 08 December 2003
63 years old
Director
PICKARD, Keith William
Resigned: 20 December 2013
Appointed Date: 19 December 2011
57 years old
Director
ROPER, Anthony Charles
Resigned: 20 December 2013
Appointed Date: 19 December 2011
64 years old
Director
SNOW, William Henry
Resigned: 03 February 2016
Appointed Date: 20 December 2013
67 years old
Director
STYLES, Robert James
Resigned: 06 April 2009
Appointed Date: 11 February 2008
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Vinci Pensions Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

V.B. INVESTMENTS LIMITED Events

14 Jul 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
19 Feb 2016
Termination of appointment of William Henry Snow as a director on 3 February 2016
04 Feb 2016
Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 15 January 2016
...
... and 72 more events
24 Oct 2003
New secretary appointed;new director appointed
24 Sep 2003
Company name changed totalwasted LIMITED\certificate issued on 24/09/03
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
02 Jul 2003
Incorporation

V.B. INVESTMENTS LIMITED Charges

8 July 2004
Deposit agreement and charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to the…
19 December 2003
Deposit aggrement and charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All its right, title and interest in the security account…

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