VENGROVE (WHARF ROAD) LIMITED
LONDON BOULTBEE BROOKS (WHARF ROAD) LIMITED BOULTBEE BROOKS (TUSCANY WHARF) LIMITED

Hellopages » Greater London » Westminster » W1W 8AQ

Company number 09579392
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 1ST FLOOR, 9-10, MARKET PLACE, LONDON, ENGLAND, W1W 8AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT England to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 . The most likely internet sites of VENGROVE (WHARF ROAD) LIMITED are www.vengrovewharfroad.co.uk, and www.vengrove-wharf-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Vengrove Wharf Road Limited is a Private Limited Company. The company registration number is 09579392. Vengrove Wharf Road Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Vengrove Wharf Road Limited is 1st Floor 9 10 Market Place London England W1w 8aq. . BURGESS, Jack Christopher is a Director of the company. TAYLOR, Ross William Hitchen is a Director of the company. Secretary PINNELL, Adam has been resigned. Director BOULTBEE BROOKS, Clive Ensor has been resigned. Director JAMES, Roger Edward Dyas has been resigned. Director ROBERTS, Lee has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURGESS, Jack Christopher
Appointed Date: 13 May 2016
41 years old
Director
TAYLOR, Ross William Hitchen
Appointed Date: 13 May 2016
43 years old

Resigned Directors

Secretary
PINNELL, Adam
Resigned: 13 May 2016
Appointed Date: 07 May 2015
Director
BOULTBEE BROOKS, Clive Ensor
Resigned: 13 May 2016
Appointed Date: 07 May 2015
62 years old
Director
JAMES, Roger Edward Dyas
Resigned: 13 May 2016
Appointed Date: 07 May 2015
62 years old
Director
ROBERTS, Lee
Resigned: 13 May 2016
Appointed Date: 07 May 2015
60 years old

VENGROVE (WHARF ROAD) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT England to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
17 May 2016
Termination of appointment of Adam Pinnell as a secretary on 13 May 2016
...
... and 6 more events
13 May 2016
Registration of charge 095793920001, created on 13 May 2016
15 Jan 2016
Sub-division of shares on 4 November 2015
25 Jun 2015
Company name changed boultbee brooks (tuscany wharf) LIMITED\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
08 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
07 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-07
  • GBP 1,000

VENGROVE (WHARF ROAD) LIMITED Charges

13 May 2016
Charge code 0957 9392 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Areo S.À R.L.
Description: The leasehold property known as commercial unit a (being…

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