UK VAST BIDCO LIMITED
WITNEY UK VASTCO BIDCO LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4LE

Company number 10278798
Status Active
Incorporation Date 14 July 2016
Company Type Private Limited Company
Address 2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 8 Princes Parade Liverpool L3 1DL United Kingdom to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 19 January 2017; Sub-division of shares on 20 October 2016; Statement of capital following an allotment of shares on 20 October 2016 GBP 28,288.39 . The most likely internet sites of UK VAST BIDCO LIMITED are www.ukvastbidco.co.uk, and www.uk-vast-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.3 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Vast Bidco Limited is a Private Limited Company. The company registration number is 10278798. Uk Vast Bidco Limited has been working since 14 July 2016. The present status of the company is Active. The registered address of Uk Vast Bidco Limited is 2 Des Roches Square Witney Oxfordshire England Ox28 4le. . BURNESS PAULL LLP is a Secretary of the company. BIBBY, Geoffrey Frank Harold is a Director of the company. CARRUTHERS, James Maxwell is a Director of the company. KINDT, Christopher is a Director of the company. MORRELL, Jonathan Michael is a Director of the company. SHUKER, Carl Anthony is a Director of the company. WILDING, Philip Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 14 July 2016

Director
BIBBY, Geoffrey Frank Harold
Appointed Date: 20 October 2016
60 years old

Director
CARRUTHERS, James Maxwell
Appointed Date: 20 October 2016
71 years old

Director
KINDT, Christopher
Appointed Date: 14 July 2016
41 years old

Director
MORRELL, Jonathan Michael
Appointed Date: 20 October 2016
63 years old

Director
SHUKER, Carl Anthony
Appointed Date: 20 October 2016
63 years old

Director
WILDING, Philip Andrew
Appointed Date: 20 October 2016
50 years old

Persons With Significant Control

Uk Vast Holdco Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

UK VAST BIDCO LIMITED Events

19 Jan 2017
Registered office address changed from 8 Princes Parade Liverpool L3 1DL United Kingdom to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 19 January 2017
10 Nov 2016
Sub-division of shares on 20 October 2016
10 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 28,288.39

06 Nov 2016
Change of share class name or designation
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div. Company business 20/10/2016
  • RES12 ‐ Resolution of varying share rights or name

...
... and 6 more events
25 Oct 2016
Registered office address changed from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom to 8 Princes Parade Liverpool L3 1DL on 25 October 2016
25 Oct 2016
Appointment of Mr Jonathan Michael Morrell as a director on 20 October 2016
19 Jul 2016
Current accounting period shortened from 31 July 2017 to 28 February 2017
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18

14 Jul 2016
Incorporation
Statement of capital on 2016-07-14
  • GBP 1

UK VAST BIDCO LIMITED Charges

20 October 2016
Charge code 1027 8798 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Trafalgar Midco 1 Limited
Description: Contains floating charge…