VAUGHAN GROUP LIMITED
EAST PARK IND EST, WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 2EJ

Company number 05218933
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address C/O PAVEFORD HOLDINGS LTD, PURBROOK ROAD, EAST PARK IND EST, WOLVERHAMPTON, WEST MIDLANDS, WV1 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VAUGHAN GROUP LIMITED are www.vaughangroup.co.uk, and www.vaughan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Vaughan Group Limited is a Private Limited Company. The company registration number is 05218933. Vaughan Group Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Vaughan Group Limited is C O Paveford Holdings Ltd Purbrook Road East Park Ind Est Wolverhampton West Midlands Wv1 2ej. . ROWLEDGE, Susan Carol is a Secretary of the company. GREGORY, Janet Ann is a Director of the company. VAUGHAN, Andrew William is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Secretary VAUGHAN, Andrew William has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROSTANCE, David Anthony has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. Director VAUGHAN, Andrew William has been resigned. Director VAUGHAN, William Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROWLEDGE, Susan Carol
Appointed Date: 23 September 2005
Director
GREGORY, Janet Ann
Appointed Date: 14 July 2005
71 years old
Director
VAUGHAN, Andrew William
Appointed Date: 04 January 2011
57 years old

Resigned Directors

Secretary
FBC NOMINEES LIMITED
Resigned: 09 November 2004
Appointed Date: 01 September 2004
Secretary
VAUGHAN, Andrew William
Resigned: 23 September 2005
Appointed Date: 09 November 2004
Director
FBC NOMINEES LIMITED
Resigned: 09 November 2004
Appointed Date: 01 September 2004
Director
ROSTANCE, David Anthony
Resigned: 20 July 2015
Appointed Date: 25 August 2005
78 years old
Director
ROUTH HOLDINGS LIMITED
Resigned: 09 November 2004
Appointed Date: 01 September 2004
Director
VAUGHAN, Andrew William
Resigned: 14 July 2005
Appointed Date: 09 November 2004
57 years old
Director
VAUGHAN, William Henry
Resigned: 14 July 2005
Appointed Date: 09 November 2004
84 years old

Persons With Significant Control

Mr Andrew William Vaughan
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAUGHAN GROUP LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 125,000
20 Jul 2015
Termination of appointment of David Anthony Rostance as a director on 20 July 2015
...
... and 46 more events
15 Nov 2004
Registered office changed on 15/11/04 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN
15 Nov 2004
Secretary resigned;director resigned
15 Nov 2004
Director resigned
15 Nov 2004
New director appointed
01 Sep 2004
Incorporation

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