VERMEER SPIRITS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05213556
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of VERMEER SPIRITS LIMITED are www.vermeerspirits.co.uk, and www.vermeer-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Vermeer Spirits Limited is a Private Limited Company. The company registration number is 05213556. Vermeer Spirits Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Vermeer Spirits Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £606.4k. It is £12.7k against last year. The cash in hand is £1.34k. It is £1.02k against last year. And the total assets are £1.67k, which is £1.04k against last year. DAVIS, Georgina Denise is a Secretary of the company. KANBAR, Maurice is a Director of the company. WARREN, Rachel is a Director of the company. Secretary DAVIS, Georgina Denise has been resigned. Secretary KHEMKA, Sheel has been resigned. Secretary STEEPLES, Matthew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRABER, Stuart has been resigned. Director MUIRHEAD, Maureen has been resigned. Director STEEPLES, Matthew has been resigned. Director STEEPLES, Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


vermeer spirits Key Finiance

LIABILITIES £606.4k
+2%
CASH £1.34k
+316%
TOTAL ASSETS £1.67k
+166%
All Financial Figures

Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 09 June 2008
Director
KANBAR, Maurice
Appointed Date: 13 May 2008
96 years old
Director
WARREN, Rachel
Appointed Date: 13 May 2008
61 years old

Resigned Directors

Secretary
DAVIS, Georgina Denise
Resigned: 27 November 2007
Appointed Date: 27 June 2005
Secretary
KHEMKA, Sheel
Resigned: 13 May 2008
Appointed Date: 27 November 2007
Secretary
STEEPLES, Matthew
Resigned: 27 June 2005
Appointed Date: 24 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
GRABER, Stuart
Resigned: 27 June 2005
Appointed Date: 24 August 2004
72 years old
Director
MUIRHEAD, Maureen
Resigned: 27 November 2007
Appointed Date: 03 February 2006
72 years old
Director
STEEPLES, Matthew
Resigned: 13 May 2008
Appointed Date: 27 November 2007
44 years old
Director
STEEPLES, Matthew
Resigned: 08 October 2007
Appointed Date: 24 August 2004
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

VERMEER SPIRITS LIMITED Events

15 Sep 2016
Confirmation statement made on 24 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
...
... and 40 more events
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed;new director appointed
24 Aug 2004
Incorporation

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