V O DESIGN & INNOVATION LIMITED
MAIDENHEAD IMCO (4397) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6AX

Company number 03479824
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address CHARTAM HOUSE, 16A COLLEGE AVENUE, MAIDENHEAD, SL6 6AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 205 . The most likely internet sites of V O DESIGN & INNOVATION LIMITED are www.vodesigninnovation.co.uk, and www.v-o-design-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. V O Design Innovation Limited is a Private Limited Company. The company registration number is 03479824. V O Design Innovation Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of V O Design Innovation Limited is Chartam House 16a College Avenue Maidenhead Sl6 6ax. . ANDERSON, Ian Stephen is a Secretary of the company. DALL, Vagn Erik is a Director of the company. REED, David John is a Director of the company. Secretary DALL, Rachelle has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Nominee Director CLARK, Ross Mckenzie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANDERSON, Ian Stephen
Appointed Date: 13 December 2004
Director
DALL, Vagn Erik
Appointed Date: 14 April 1998
79 years old
Director
REED, David John
Appointed Date: 14 April 1998
81 years old

Resigned Directors

Secretary
DALL, Rachelle
Resigned: 13 December 2004
Appointed Date: 14 April 1998
Nominee Secretary
UPRICHARD, Andrew
Resigned: 14 April 1998
Appointed Date: 12 December 1997
Nominee Director
CLARK, Ross Mckenzie
Resigned: 14 April 1998
Appointed Date: 12 December 1997
62 years old

Persons With Significant Control

Dallfix Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

V O DESIGN & INNOVATION LIMITED Events

15 Feb 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 205
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 205
...
... and 52 more events
23 Apr 1998
Director resigned
23 Apr 1998
Secretary resigned
23 Apr 1998
Registered office changed on 23/04/98 from: st peter's house hartshead sheffield south yorkshire S1 2EL
23 Apr 1998
Conve 14/04/98
12 Dec 1997
Incorporation

V O DESIGN & INNOVATION LIMITED Charges

26 November 1998
Mortgage debenture
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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