Company number 02843393
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VATCON LIMITED are www.vatcon.co.uk, and www.vatcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Vatcon Limited is a Private Limited Company.
The company registration number is 02843393. Vatcon Limited has been working since 09 August 1993.
The present status of the company is Active. The registered address of Vatcon Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCGRORY, Colm Andrew is a Director of the company. ZAMBRA, Keith Raymond is a Director of the company. ZAMBRA, Vivienne Gay is a Director of the company. Secretary EDMUNDS, Marcella has been resigned. Secretary WESTON, David has been resigned. Secretary ZAMBRA, Keith Raymond has been resigned. Secretary ZAMBRA, Stephanie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WESTON, Pamela Sheila Louise has been resigned. Director ZAMBRA, Vivienne Gay has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 September 2009
Resigned Directors
Secretary
WESTON, David
Resigned: 27 September 1993
Appointed Date: 09 August 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2002
Appointed Date: 10 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 10 July 2002
Persons With Significant Control
Mr Keith Zambra
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ormerod Rutter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VATCON LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Secretary's details changed for Oakley Secretarial Services Limited on 9 August 2015
...
... and 80 more events
15 Oct 1993
Secretary resigned;new secretary appointed
13 Aug 1993
Secretary resigned;new secretary appointed;director resigned
13 Aug 1993
Director resigned;new director appointed
13 Aug 1993
Registered office changed on 13/08/93 from: 33 crwys road cardiff. CF2 4YF.