Company number 08760274
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 757 CANNOCK ROAD, THE SCOTLANDS, WOLVERHAMPTON, WV10 8PN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-23
. The most likely internet sites of THE ACE OF VAPEZ RETAIL LIMITED are www.theaceofvapezretail.co.uk, and www.the-ace-of-vapez-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bilbrook Rail Station is 3.7 miles; to Bloxwich Rail Station is 3.8 miles; to Cannock Rail Station is 6.1 miles; to Cradley Heath Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ace of Vapez Retail Limited is a Private Limited Company.
The company registration number is 08760274. The Ace of Vapez Retail Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of The Ace of Vapez Retail Limited is 757 Cannock Road The Scotlands Wolverhampton Wv10 8pn. . COOPER, Christopher is a Director of the company. COOPER, Jamie is a Director of the company. COOPER, Mark Andrew is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Christopher Cooper
Notified on: 21 January 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Cooper
Notified on: 21 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Cooper
Notified on: 21 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ACE OF VAPEZ RETAIL LIMITED Events
14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Sep 2016
Micro company accounts made up to 30 November 2015
24 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-23
19 May 2016
Appointment of Mr Christopher Cooper as a director on 19 May 2016
19 May 2016
Appointment of Mr Mark Andrew Cooper as a director on 19 May 2016
...
... and 2 more events
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
23 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
23 Jan 2014
Appointment of Mr Jamie Cooper as a director
04 Nov 2013
Termination of appointment of Peter Valaitis as a director
04 Nov 2013
Incorporation