Company number 09978542
Status Active
Incorporation Date 1 February 2016
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 nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 23 Hanover Square Mayfair London W1S 1JB England to 91 Wimpole Street London W1G 0EF on 6 January 2017; Termination of appointment of Philip Michael Broomhead as a director on 2 November 2016. The most likely internet sites of VIVOPOWER INTERNATIONAL HOLDINGS LIMITED are www.vivopowerinternationalholdings.co.uk, and www.vivopower-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Vivopower International Holdings Limited is a Private Limited Company.
The company registration number is 09978542. Vivopower International Holdings Limited has been working since 01 February 2016.
The present status of the company is Active. The registered address of Vivopower International Holdings Limited is 91 Wimpole Street London England W1g 0ef. . FIRST NAMES GLOBAL LIMITED is a Secretary of the company. CHIN, Kevin Tser Fah is a Director of the company. COMBERG, Philip is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director EMERY, Peter has been resigned. Director KENNY, Declan Thomas has been resigned. Director MOORE, Lee Francis has been resigned. Director READER, Jason Antony has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FIRST NAMES GLOBAL LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
JORDAN COSEC LIMITED
Resigned: 01 April 2016
Appointed Date: 01 February 2016
Director
EMERY, Peter
Resigned: 31 July 2016
Appointed Date: 01 April 2016
56 years old
Persons With Significant Control
Vivopower International Plc
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
06 Jan 2017
Registered office address changed from 23 Hanover Square Mayfair London W1S 1JB England to 91 Wimpole Street London W1G 0EF on 6 January 2017
11 Nov 2016
Termination of appointment of Philip Michael Broomhead as a director on 2 November 2016
11 Nov 2016
Termination of appointment of Declan Thomas Kenny as a director on 2 November 2016
27 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 9 more events
01 Apr 2016
Termination of appointment of Jordan Cosec Limited as a secretary on 1 April 2016
01 Apr 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 23 Hanover Square Mayfair London W1S 1JB on 1 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
01 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01