V T ENGINEERING AND CONSTRUCTION LIMITED

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 05751610
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 40 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of V T ENGINEERING AND CONSTRUCTION LIMITED are www.vtengineeringandconstruction.co.uk, and www.v-t-engineering-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V T Engineering and Construction Limited is a Private Limited Company. The company registration number is 05751610. V T Engineering and Construction Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of V T Engineering and Construction Limited is 40 Craven Street London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. BELL, Tina Louise is a Director of the company. OCEAN TOWAGE LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 18 January 2013
Director
BELL, Tina Louise
Appointed Date: 02 December 2008
59 years old
Director
OCEAN TOWAGE LIMITED
Appointed Date: 13 March 2007

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 21 January 2013
Appointed Date: 21 January 2013
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 18 January 2013
Appointed Date: 22 March 2006
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 13 March 2007
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Diane Dentith Fcis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Tracy Jane Pozo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Kyra Louise Romano-Scott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

V T ENGINEERING AND CONSTRUCTION LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 24 more events
05 Nov 2007
Accounts for a dormant company made up to 31 March 2007
04 Nov 2007
New director appointed
10 Apr 2007
Director resigned
23 Mar 2007
Return made up to 22/03/07; full list of members
22 Mar 2006
Incorporation

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