VEMA UK LIMITED
LONDON DE FACTO 909 LIMITED

Hellopages » Greater London » Westminster » W1G 0EF
Company number 04146742
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016. The most likely internet sites of VEMA UK LIMITED are www.vemauk.co.uk, and www.vema-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Vema Uk Limited is a Private Limited Company. The company registration number is 04146742. Vema Uk Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Vema Uk Limited is 91 Wimpole Street London England W1g 0ef. . BEECRAFT, Brian Gordon is a Secretary of the company. BEECRAFT, Brian Gordon is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director RAJWAN, Sasson has been resigned. Director REID, Alexander Stuart has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEECRAFT, Brian Gordon
Appointed Date: 01 March 2001
Director
BEECRAFT, Brian Gordon
Appointed Date: 01 March 2001
74 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 24 January 2001
Director
RAJWAN, Sasson
Resigned: 28 August 2003
Appointed Date: 01 March 2001
70 years old
Director
REID, Alexander Stuart
Resigned: 05 October 2009
Appointed Date: 27 August 2003
78 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 01 March 2001
Appointed Date: 24 January 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Newmark Security Plc
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

VEMA UK LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,880,000
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 45 more events
06 Mar 2001
Secretary resigned;director resigned
06 Mar 2001
Director resigned
06 Mar 2001
Registered office changed on 06/03/01 from: 10 snow hill london EC1A 2AL
01 Mar 2001
Company name changed de facto 909 LIMITED\certificate issued on 01/03/01
24 Jan 2001
Incorporation

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