GO VEGGIE LIMITED

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Company number 02872621
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 1 SOHO SQUARE, LONDON, W1D 3BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GO VEGGIE LIMITED are www.goveggie.co.uk, and www.go-veggie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Go Veggie Limited is a Private Limited Company. The company registration number is 02872621. Go Veggie Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Go Veggie Limited is 1 Soho Square London W1d 3bq. . EWBANK, Richard John is a Director of the company. Secretary HULME, Colin George has been resigned. Secretary JACKSON, Graham David has been resigned. Secretary WINN, Paul Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Graham David has been resigned. Director JONES, Shelagh Margaret has been resigned. Director KETT, Jane Angela has been resigned. Director MARSHALL, Lilian Ann has been resigned. Director WINN, Paul Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EWBANK, Richard John
Appointed Date: 26 January 2011
61 years old

Resigned Directors

Secretary
HULME, Colin George
Resigned: 02 September 2002
Appointed Date: 01 October 1997
Secretary
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 02 September 2002
Secretary
WINN, Paul Bernard
Resigned: 01 October 1997
Appointed Date: 17 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Director
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 01 August 2001
62 years old
Director
JONES, Shelagh Margaret
Resigned: 31 December 2000
Appointed Date: 17 November 1993
71 years old
Director
KETT, Jane Angela
Resigned: 16 December 2010
Appointed Date: 21 March 2007
66 years old
Director
MARSHALL, Lilian Ann
Resigned: 21 March 2007
Appointed Date: 02 April 2001
68 years old
Director
WINN, Paul Bernard
Resigned: 21 December 2010
Appointed Date: 17 November 1993
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993

Persons With Significant Control

Mr James Paul Mccartney
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GO VEGGIE LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 63 more events
28 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1993
Accounting reference date notified as 31/12
30 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
30 Nov 1993
Director resigned;new director appointed
17 Nov 1993
Incorporation

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