VAP INTERNATIONAL COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 01313690
Status Active
Incorporation Date 13 May 1977
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of VAP INTERNATIONAL COMMUNICATIONS LIMITED are www.vapinternationalcommunications.co.uk, and www.vap-international-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Vap International Communications Limited is a Private Limited Company. The company registration number is 01313690. Vap International Communications Limited has been working since 13 May 1977. The present status of the company is Active. The registered address of Vap International Communications Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary JONES, Trevor Herbert John has been resigned. Director DELANEY, Paul 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: 25 May 2006

Director
VAN DER WELLE, Charles Ward
Appointed Date: 28 May 2014
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 25 May 2006
Appointed Date: 30 September 1996

Secretary
JONES, Trevor Herbert John
Resigned: 30 September 1995

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old

Director
JONES, Trevor Herbert John
Resigned: 30 September 1995
80 years old

Director
LERWILL, Robert Earl
Resigned: 05 December 1996
74 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 30 September 1996
68 years old

Director
SORRELL, Martin Stuart, Sir
Resigned: 01 April 2007
80 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 October 2006
70 years old

VAP INTERNATIONAL COMMUNICATIONS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000

14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
27 Feb 1987
Accounts for a dormant company made up to 31 December 1986

27 Feb 1987
Accounts for a dormant company made up to 31 July 1985

17 Nov 1986
Return made up to 28/05/86; full list of members

03 Sep 1986
Accounts for a dormant company made up to 1 April 1986

20 Jun 1986
Registered office changed on 20/06/86 from: cranbrook house 287-291 banbury rd oxford OX2 7JQ

VAP INTERNATIONAL COMMUNICATIONS LIMITED Charges

28 July 1983
Collateral debenture
Delivered: 2 August 1983
Status: Outstanding
Persons entitled: Investors in Industry PLC.
Description: Fixed & floating charge undertaking and all property and…
8 August 1980
Mortgage debenture
Delivered: 19 August 1980
Status: Satisfied on 9 July 1988
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge over the company's interest in…