V21 LIMITED
BUCKINGHAMSHIRE CERTIFIED LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ

Company number 03478429
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of V21 LIMITED are www.v21.co.uk, and www.v21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V21 Limited is a Private Limited Company. The company registration number is 03478429. V21 Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of V21 Limited is 31 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3dz. . DOWNEY, Ruth is a Secretary of the company. DOWNEY, Ruth is a Director of the company. SMITH, Leon is a Director of the company. Secretary BAXTER, Jayne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAXTER, Jayne has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
DOWNEY, Ruth
Appointed Date: 14 April 2000
Director
DOWNEY, Ruth
Appointed Date: 10 December 1997
56 years old
Director
SMITH, Leon
Appointed Date: 10 December 1997
79 years old

Resigned Directors

Secretary
BAXTER, Jayne
Resigned: 14 April 2000
Appointed Date: 10 December 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
BAXTER, Jayne
Resigned: 14 April 2000
Appointed Date: 10 December 1997
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Leon Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

V21 LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 900
18 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
06 Jan 1999
Director resigned
11 May 1998
Memorandum and Articles of Association
07 May 1998
Registered office changed on 07/05/98 from: suite 18473 72 new bond street london W1Y 9DD
28 Apr 1998
Company name changed certified LIMITED\certificate issued on 29/04/98
10 Dec 1997
Incorporation

V21 LIMITED Charges

11 July 2005
Deed of deposit
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit.

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