VANTAGE HOUSE (UK) LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD17 2NX

Company number 03647445
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 146 QUEENS ROAD, WATFORD, HERTFORDSHIRE, WD17 2NX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VANTAGE HOUSE (UK) LTD are www.vantagehouseuk.co.uk, and www.vantage-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantage House Uk Ltd is a Private Limited Company. The company registration number is 03647445. Vantage House Uk Ltd has been working since 09 October 1998. The present status of the company is Active. The registered address of Vantage House Uk Ltd is 146 Queens Road Watford Hertfordshire Wd17 2nx. . AVISON, Joanna Rosalind is a Director of the company. AVISON, Malcolm Louis Axel is a Director of the company. Secretary AVISON, Joanna Rosalind has been resigned. Secretary DIXON, Angela Jean has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AVISON, Joanne Sarah has been resigned. Director DIXON, Angela Jean has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
AVISON, Joanna Rosalind
Appointed Date: 30 April 2014
72 years old

Director
AVISON, Malcolm Louis Axel
Appointed Date: 09 October 1998
72 years old

Resigned Directors

Secretary
AVISON, Joanna Rosalind
Resigned: 30 April 2014
Appointed Date: 01 May 2003

Secretary
DIXON, Angela Jean
Resigned: 29 April 2003
Appointed Date: 09 October 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Director
AVISON, Joanne Sarah
Resigned: 28 September 2001
Appointed Date: 09 October 1998
65 years old

Director
DIXON, Angela Jean
Resigned: 29 April 2003
Appointed Date: 09 October 1998
62 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mr Malcolm Louis Axel Avison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joanna Rosalind Avison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANTAGE HOUSE (UK) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
13 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
New director appointed
13 Oct 1998
New director appointed
13 Oct 1998
Registered office changed on 13/10/98 from: 381 kingsway hove east sussex BN3 4QD
09 Oct 1998
Incorporation