VAP GROUP LIMITED

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Company number 00957933
Status Active
Incorporation Date 9 July 1969
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of VAP GROUP LIMITED are www.vapgroup.co.uk, and www.vap-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Vap Group Limited is a Private Limited Company. The company registration number is 00957933. Vap Group Limited has been working since 09 July 1969. The present status of the company is Active. The registered address of Vap Group Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary HARTE, Michael Francis has been resigned. Director CAPANNI, Ricardo Anthony has been resigned. Director COOKE, Andrew Charles has been resigned. Director DAY, Charles Philip has been resigned. Director DELANEY, Paul has been resigned. Director DENT, Andrew Congreve has been resigned. Director HARTE, Michael Francis has been resigned. Director JONES, Robert has been resigned. Director JONES, Trevor Herbert John has been resigned. Director LERWILL, Robert Earl has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
WELLE, Charles Ward Van Der
Appointed Date: 02 October 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 30 September 1996
Secretary
HARTE, Michael Francis
Resigned: 30 September 1995
Director
CAPANNI, Ricardo Anthony
Resigned: 30 September 1995
72 years old
Director
COOKE, Andrew Charles
Resigned: 30 March 1992
67 years old
Director
DAY, Charles Philip
Resigned: 07 November 1994
77 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
DENT, Andrew Congreve
Resigned: 30 March 1992
70 years old
Director
HARTE, Michael Francis
Resigned: 30 September 1995
82 years old
Director
JONES, Robert
Resigned: 18 October 1991
78 years old
Director
JONES, Trevor Herbert John
Resigned: 30 September 1995
80 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 22 October 2008
Appointed Date: 30 September 1996
67 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Persons With Significant Control

Wpp 2005 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAP GROUP LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200,001
...
... and 98 more events
03 Aug 1987
Director resigned
25 Jun 1987
New director appointed
21 Jan 1987
Full accounts made up to 31 January 1986
17 Nov 1986
Return made up to 23/08/86; full list of members
20 Jun 1986
Registered office changed on 20/06/86 from: cranbrook house 287-291 banbury road oxford OX2 7JQ

VAP GROUP LIMITED Charges

28 July 1983
Debenture
Delivered: 2 August 1983
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Stock in trade, work in progress, prepayments investments…
8 August 1980
Debenture
Delivered: 15 August 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
17 July 1975
Legal mortgage
Delivered: 30 July 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16, station field industrial, kidlington, oxfordshire…

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