Company number 04551870
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 2 BIRCH COURT, BLACKPOLE EAST, WORCESTER, WORCESTERSHIRE, WR3 8SG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 900
. The most likely internet sites of VANGUARD CONTRACTS LIMITED are www.vanguardcontracts.co.uk, and www.vanguard-contracts.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and two months. Vanguard Contracts Limited is a Private Limited Company.
The company registration number is 04551870. Vanguard Contracts Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of Vanguard Contracts Limited is 2 Birch Court Blackpole East Worcester Worcestershire Wr3 8sg. The company`s financial liabilities are £389.58k. It is £-15.16k against last year. And the total assets are £1229.78k, which is £311.33k against last year. CROWE, Justine Louise is a Secretary of the company. HILL, William Anthony is a Director of the company. Secretary CHAMBERS, Scott has been resigned. Secretary HILL, William Anthony has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CHAMBERS, Scott has been resigned. Director CHAMBERS, Scott has been resigned. Director HILL, William Anthony has been resigned. Director JENKINS, Patrick David has been resigned. Director JONES, Christopher has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director QUAIL, Derek Leonard John has been resigned. Director WOODLAND, Neil has been resigned. The company operates in "Other building completion and finishing".
vanguard contracts Key Finiance
LIABILITIES
£389.58k
-4%
CASH
n/a
TOTAL ASSETS
£1229.78k
+33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
CHAMBERS, Scott
Resigned: 31 July 2014
Appointed Date: 21 August 2007
59 years old
Director
CHAMBERS, Scott
Resigned: 05 June 2006
Appointed Date: 05 May 2005
59 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
WOODLAND, Neil
Resigned: 14 November 2008
Appointed Date: 03 December 2005
69 years old
Persons With Significant Control
Mr William Anthony Hill
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
The Vanguard Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VANGUARD CONTRACTS LIMITED Events
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 51 more events
22 Jan 2003
New secretary appointed;new director appointed
20 Nov 2002
New director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
02 Oct 2002
Incorporation