THE VACANCY MANAGEMENT COMPANY LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 5QX

Company number 04120935
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address THE LONG BARN SOUTH WINCHESTER GOLD COURSE, ROMSEY ROAD, PITT, WINCHESTER, HAMPSHIRE, SO22 5QX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE VACANCY MANAGEMENT COMPANY LIMITED are www.thevacancymanagementcompany.co.uk, and www.the-vacancy-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Romsey Rail Station is 7.1 miles; to Swaythling Rail Station is 7.5 miles; to St Denys Rail Station is 8.9 miles; to Redbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vacancy Management Company Limited is a Private Limited Company. The company registration number is 04120935. The Vacancy Management Company Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of The Vacancy Management Company Limited is The Long Barn South Winchester Gold Course Romsey Road Pitt Winchester Hampshire So22 5qx. . FLOOR, Helen Susan is a Director of the company. FLOOR, James Laurence is a Director of the company. Secretary FOGG, Ian has been resigned. Secretary CW CONSULTANCY LIMITED has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FOGG, Ian Joseph has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
FLOOR, Helen Susan
Appointed Date: 05 November 2015
59 years old

Director
FLOOR, James Laurence
Appointed Date: 05 November 2015
59 years old

Resigned Directors

Secretary
FOGG, Ian
Resigned: 05 November 2015
Appointed Date: 01 January 2010

Secretary
CW CONSULTANCY LIMITED
Resigned: 04 January 2010
Appointed Date: 07 December 2000

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Director
FOGG, Ian Joseph
Resigned: 05 November 2015
Appointed Date: 07 December 2000
79 years old

Persons With Significant Control

1-1 Recruitment Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE VACANCY MANAGEMENT COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
26 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
27 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jan 2016
Change of share class name or designation
22 Jan 2016
Registration of charge 041209350002, created on 22 January 2016
...
... and 53 more events
04 Jan 2001
New secretary appointed
04 Jan 2001
New director appointed
04 Jan 2001
Director resigned
04 Jan 2001
Secretary resigned
07 Dec 2000
Incorporation

THE VACANCY MANAGEMENT COMPANY LIMITED Charges

22 January 2016
Charge code 0412 0935 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 November 2015
Charge code 0412 0935 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…