VANCO HALEMARK INVESTMENTS LIMITED
WINDSOR VANCO HALEMARK INVESTMENTS LIMITED LIMITED HALEMARK INVESTMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2NS

Company number 03798007
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address WHITE LODGE, THE FRIARY, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2NS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Accounts for a dormant company made up to 28 December 2015. The most likely internet sites of VANCO HALEMARK INVESTMENTS LIMITED are www.vancohalemarkinvestments.co.uk, and www.vanco-halemark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Vanco Halemark Investments Limited is a Private Limited Company. The company registration number is 03798007. Vanco Halemark Investments Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Vanco Halemark Investments Limited is White Lodge The Friary Old Windsor Windsor Berkshire Sl4 2ns. . HELD, Imre Alexander Karl is a Secretary of the company. HELD, Andrew John Imre is a Director of the company. HELD, Imre Alexander Karl is a Director of the company. SHISHENKO, Andrey Petrovich, Dr. is a Director of the company. Secretary HELD, Andrew John Imre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HELD, Andrew John Imre has been resigned. Director HERAUX, Edmond Edward Clervil has been resigned. Director HERAUX, Edmond Edward Clervil has been resigned. Director PERFILIEV, Yurl Nicolayevich has been resigned. Director SHISHENKO, Andrey Petrovich, Dr. has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HELD, Imre Alexander Karl
Appointed Date: 09 June 2004
Director
HELD, Andrew John Imre
Appointed Date: 18 June 2012
52 years old
Director
HELD, Imre Alexander Karl
Appointed Date: 08 July 1999
83 years old
Director
SHISHENKO, Andrey Petrovich, Dr.
Appointed Date: 01 September 2014
54 years old

Resigned Directors

Secretary
HELD, Andrew John Imre
Resigned: 09 June 2004
Appointed Date: 18 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 29 June 1999
Director
HELD, Andrew John Imre
Resigned: 09 June 2004
Appointed Date: 18 July 1999
52 years old
Director
HERAUX, Edmond Edward Clervil
Resigned: 24 December 2004
Appointed Date: 08 November 2004
77 years old
Director
HERAUX, Edmond Edward Clervil
Resigned: 01 October 2004
Appointed Date: 09 June 2004
77 years old
Director
PERFILIEV, Yurl Nicolayevich
Resigned: 18 June 2012
Appointed Date: 19 June 2004
88 years old
Director
SHISHENKO, Andrey Petrovich, Dr.
Resigned: 01 August 2014
Appointed Date: 30 April 2014
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 29 June 1999

VANCO HALEMARK INVESTMENTS LIMITED Events

21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
23 Aug 2016
Accounts for a dormant company made up to 28 December 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
04 Aug 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 50 more events
19 Jul 1999
New secretary appointed;new director appointed
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
14 Jul 1999
Registered office changed on 14/07/99 from: 788-790 finchley road london NW11 7TJ
29 Jun 1999
Incorporation

Similar Companies

VANCO GLOBAL LTD. VANCO GLOBAL MANAGEMENT LTD VANCO INTERNATIONAL LIMITED VANCO LOGISTICS LTD VANCO NET DIRECT LIMITED VANCO RENTALS LIMITED VANCO ROW LIMITED