VSN ENTERPRISES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7ND

Company number 04991315
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address UNIT 303B THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTS, WD24 7ND
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of VSN ENTERPRISES LIMITED are www.vsnenterprises.co.uk, and www.vsn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 8.2 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vsn Enterprises Limited is a Private Limited Company. The company registration number is 04991315. Vsn Enterprises Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Vsn Enterprises Limited is Unit 303b The Wenta Business Centre Colne Way Watford Herts Wd24 7nd. . DAWSON, Sacha is a Secretary of the company. ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD is a Secretary of the company. BERAN, Simon is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director BERAN, Nicholas has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DAWSON, Sacha
Appointed Date: 15 December 2003
Secretary
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
Appointed Date: 01 January 2007
Director
BERAN, Simon
Appointed Date: 15 December 2003
47 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 10 December 2003
Director
BERAN, Nicholas
Resigned: 01 May 2012
Appointed Date: 08 November 2004
43 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Simon Beran
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sascha Beran
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VSN ENTERPRISES LIMITED Events

10 Feb 2017
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
...
... and 35 more events
05 Apr 2004
New secretary appointed
29 Mar 2004
Registered office changed on 29/03/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
10 Dec 2003
Incorporation

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