VANGUARD (2001) SW LIMITED
WORCESTER PGL (107) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08268903
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Philip Anthony Llewellyn as a director on 1 March 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VANGUARD (2001) SW LIMITED are www.vanguard2001sw.co.uk, and www.vanguard-2001-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Vanguard 2001 Sw Limited is a Private Limited Company. The company registration number is 08268903. Vanguard 2001 Sw Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Vanguard 2001 Sw Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . BAIRD, Stewart John is a Director of the company. LANE, Alun Christopher is a Director of the company. LLEWELLYN, Philip Anthony is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director GREY, Andrew Alan George has been resigned. Director REYNOLDS, Mark Andrew has been resigned. Director SPENCE, David has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BAIRD, Stewart John
Appointed Date: 19 December 2012
54 years old
Director
LANE, Alun Christopher
Appointed Date: 25 August 2016
67 years old
Director
LLEWELLYN, Philip Anthony
Appointed Date: 01 March 2017
55 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 19 December 2012
Appointed Date: 25 October 2012
Director
GREY, Andrew Alan George
Resigned: 07 July 2016
Appointed Date: 16 December 2015
55 years old
Director
REYNOLDS, Mark Andrew
Resigned: 19 December 2012
Appointed Date: 25 October 2012
58 years old
Director
SPENCE, David
Resigned: 28 January 2016
Appointed Date: 19 December 2012
67 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 19 December 2012
Appointed Date: 25 October 2012

Persons With Significant Control

Vml Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANGUARD (2001) SW LIMITED Events

03 Mar 2017
Appointment of Mr Philip Anthony Llewellyn as a director on 1 March 2017
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Alun Christopher Lane as a director on 25 August 2016
11 Jul 2016
Termination of appointment of Andrew Alan George Grey as a director on 7 July 2016
...
... and 12 more events
16 Jan 2013
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary
16 Jan 2013
Termination of appointment of Mark Reynolds as a director
16 Jan 2013
Appointment of Mr Stewart John Baird as a director
11 Jan 2013
Company name changed pgl (107) LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VANGUARD (2001) SW LIMITED Charges

28 January 2016
Charge code 0826 8903 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Stone Vp (No. 2) Limited
Description: Contains fixed charge…

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