VECTOR GROUP (UK) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX
Company number 03146894
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 410 . The most likely internet sites of VECTOR GROUP (UK) LIMITED are www.vectorgroupuk.co.uk, and www.vector-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Group Uk Limited is a Private Limited Company. The company registration number is 03146894. Vector Group Uk Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Vector Group Uk Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £8.99k. It is £-27.28k against last year. The cash in hand is £15.14k. It is £-58.9k against last year. And the total assets are £40.16k, which is £-67.7k against last year. SHELLARD, Sonya Catherine is a Secretary of the company. MACKIE, Philomena is a Director of the company. SHELLARD, Sonya Catherine is a Director of the company. Secretary ROBSON, Brian Malcolm has been resigned. Secretary WOOD, Alistair David Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINTON, David William has been resigned. Director BLAKELEY, Christopher Stuart has been resigned. Director CHALLICE, Robert Noel has been resigned. Director JARVIS, Vivienne Carole has been resigned. Director ROBSON, Brian Malcolm has been resigned. Director WOOD, Alistair David Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


vector group (uk) Key Finiance

LIABILITIES £8.99k
-76%
CASH £15.14k
-80%
TOTAL ASSETS £40.16k
-63%
All Financial Figures

Current Directors

Secretary
SHELLARD, Sonya Catherine
Appointed Date: 17 January 2015
Director
MACKIE, Philomena
Appointed Date: 01 August 2000
73 years old
Director
SHELLARD, Sonya Catherine
Appointed Date: 19 February 2014
55 years old

Resigned Directors

Secretary
ROBSON, Brian Malcolm
Resigned: 30 September 2011
Appointed Date: 16 January 1996
Secretary
WOOD, Alistair David Robert
Resigned: 17 January 2015
Appointed Date: 30 September 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Director
BAINTON, David William
Resigned: 29 June 2000
Appointed Date: 01 February 1998
71 years old
Director
BLAKELEY, Christopher Stuart
Resigned: 29 June 2000
Appointed Date: 01 August 1996
66 years old
Director
CHALLICE, Robert Noel
Resigned: 29 June 2000
Appointed Date: 01 August 1996
85 years old
Director
JARVIS, Vivienne Carole
Resigned: 29 June 2000
Appointed Date: 16 January 1996
76 years old
Director
ROBSON, Brian Malcolm
Resigned: 30 September 2011
Appointed Date: 16 January 1996
78 years old
Director
WOOD, Alistair David Robert
Resigned: 30 September 2014
Appointed Date: 16 January 1996
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Ms Sonya Catherine Shellard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VECTOR GROUP (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 410
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Termination of appointment of Alistair David Robert Wood as a secretary on 17 January 2015
...
... and 74 more events
13 Feb 1996
New director appointed
13 Feb 1996
New director appointed
07 Feb 1996
Accounting reference date notified as 31/03
07 Feb 1996
Ad 16/01/96--------- £ si 30@1=30 £ ic 2/32
16 Jan 1996
Incorporation

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