Company number 07455886
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 2ND FLOOR WHITEHALL HOUSE, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,000
. The most likely internet sites of VA IND LIMITED are www.vaind.co.uk, and www.va-ind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 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.Va Ind Limited is a Private Limited Company.
The company registration number is 07455886. Va Ind Limited has been working since 01 December 2010.
The present status of the company is Active. The registered address of Va Ind Limited is 2nd Floor Whitehall House 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. GRICE, Arthur Joseph is a Director of the company. Director COLLINS, Christopher has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
CJB SECRETARIAL LTD
Appointed Date: 01 December 2010
Resigned Directors
Persons With Significant Control
Shinewell Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Three Crowns Trading Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
VA IND LIMITED Events
26 Jan 2017
Confirmation statement made on 1 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Termination of appointment of Christopher Collins as a director on 30 January 2015
...
... and 10 more events
14 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
30 May 2012
Total exemption small company accounts made up to 31 December 2011
12 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
16 Jun 2011
Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2011
01 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)