VILLAIR ADMINISTRATION SERVICES LIMITED

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Company number 05015044
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 20A DE WALDEN STREET, LONDON, W1G 8RN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 1 . The most likely internet sites of VILLAIR ADMINISTRATION SERVICES LIMITED are www.villairadministrationservices.co.uk, and www.villair-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Villair Administration Services Limited is a Private Limited Company. The company registration number is 05015044. Villair Administration Services Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Villair Administration Services Limited is 20a De Walden Street London W1g 8rn. The company`s financial liabilities are £142.04k. It is £21.45k against last year. The cash in hand is £166.27k. It is £25.15k against last year. And the total assets are £169.75k, which is £25.5k against last year. MCGILL, Nicholas Martyn Raymond is a Secretary of the company. GOODHEW, Lorraine is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


villair administration services Key Finiance

LIABILITIES £142.04k
+17%
CASH £166.27k
+17%
TOTAL ASSETS £169.75k
+17%
All Financial Figures

Current Directors

Secretary
MCGILL, Nicholas Martyn Raymond
Appointed Date: 19 January 2004
Director
GOODHEW, Lorraine
Appointed Date: 19 January 2004
76 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 January 2004
Appointed Date: 14 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Ms Lorraine Goodhew
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

VILLAIR ADMINISTRATION SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 22 more events
30 Jan 2004
New director appointed
23 Jan 2004
Registered office changed on 23/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
14 Jan 2004
Incorporation

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