VEDCO LIMITED
LONDON ALNERY NO.3027 LIMITED

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Company number 08047219
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 2 CAVENDISH SQUARE, LONDON, W1G 0PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of VEDCO LIMITED are www.vedco.co.uk, and www.vedco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Vedco Limited is a Private Limited Company. The company registration number is 08047219. Vedco Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Vedco Limited is 2 Cavendish Square London W1g 0pd. . FEIFER, Lisa Rochelle is a Director of the company. HALLIGAN, Anthony Patrick is a Director of the company. HARPER, Britta is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director HUZARKSI, Tobias has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FEIFER, Lisa Rochelle
Appointed Date: 06 June 2012
57 years old
Director
HALLIGAN, Anthony Patrick
Appointed Date: 06 June 2012
63 years old
Director
HARPER, Britta
Appointed Date: 03 July 2012
46 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 06 June 2012
Appointed Date: 26 April 2012
Director
ASTLEY, Katherine Claire
Resigned: 06 June 2012
Appointed Date: 26 April 2012
50 years old
Director
HUZARKSI, Tobias
Resigned: 03 July 2012
Appointed Date: 06 June 2012
43 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 06 June 2012
Appointed Date: 26 April 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 06 June 2012
Appointed Date: 26 April 2012

VEDCO LIMITED Events

26 May 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
16 May 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
10 Jun 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
...
... and 15 more events
14 Jun 2012
Appointment of Anthony Patrick Halligan as a director
14 Jun 2012
Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 14 June 2012
07 Jun 2012
Company name changed alnery no.3027 LIMITED\certificate issued on 07/06/12
  • CONNOT ‐
07 Jun 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-06
26 Apr 2012
Incorporation

VEDCO LIMITED Charges

20 November 2013
Charge code 0804 7219 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (As Security Trustee for the Finance Parties)
Description: Notification of addition to or amendment of charge…

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