VANDERBILT TOPCO LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH
Company number 09033449
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 121.785 . The most likely internet sites of VANDERBILT TOPCO LTD are www.vanderbilttopco.co.uk, and www.vanderbilt-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanderbilt Topco Ltd is a Private Limited Company. The company registration number is 09033449. Vanderbilt Topco Ltd has been working since 12 May 2014. The present status of the company is Active. The registered address of Vanderbilt Topco Ltd is Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . STERN, Daniel Kevin is a Secretary of the company. SPENCER-CHURCHILL, Edward Albert Charles, Lord is a Director of the company. SPENCER-CHURCHILL, Rupert Mark Harold John is a Director of the company. WHATMAN, Darren Paul is a Director of the company. Secretary WHATMAN, Darren Paul has been resigned. Director BRADSHAW, Andrew Philip has been resigned. Director DARBY, David Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STERN, Daniel Kevin
Appointed Date: 01 January 2015
Director
SPENCER-CHURCHILL, Edward Albert Charles, Lord
Appointed Date: 03 June 2014
51 years old
Director
SPENCER-CHURCHILL, Rupert Mark Harold John
Appointed Date: 03 June 2014
54 years old
Director
WHATMAN, Darren Paul
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
WHATMAN, Darren Paul
Resigned: 01 January 2015
Appointed Date: 03 June 2014
Director
BRADSHAW, Andrew Philip
Resigned: 03 June 2014
Appointed Date: 12 May 2014
58 years old
Director
DARBY, David Peter
Resigned: 01 July 2015
Appointed Date: 03 June 2014
75 years old

Persons With Significant Control

Mr Rupert Mark Harold John Spencer-Churchill
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Edward Albert Charles Spencer-Churchill
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

VANDERBILT TOPCO LTD Events

26 Sep 2016
Group of companies' accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 121.785
04 Sep 2015
Group of companies' accounts made up to 31 December 2014
08 Jul 2015
Termination of appointment of David Peter Darby as a director on 1 July 2015
...
... and 11 more events
06 Jun 2014
Termination of appointment of Andrew Bradshaw as a director
06 Jun 2014
Appointment of Mr Rupert Mark Harold John Spencer-Churchill as a director
06 Jun 2014
Appointment of Mr David Peter Darby as a director
19 May 2014
Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom on 19 May 2014
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 40

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