VEGA RIOS LTD
HENLEY-ON-THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 6TH

Company number 07847563
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address BARNWELL HOUSE, FINGEST, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6TH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of VEGA RIOS LTD are www.vegarios.co.uk, and www.vega-rios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Vega Rios Ltd is a Private Limited Company. The company registration number is 07847563. Vega Rios Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Vega Rios Ltd is Barnwell House Fingest Henley On Thames Oxfordshire Rg9 6th. . WOODWARD, Peter Lewis is a Secretary of the company. VEGA, Rita Decassia is a Director of the company. WOODWARD, Peter Lewis is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOODWARD, Peter Lewis
Appointed Date: 05 December 2011
Director
VEGA, Rita Decassia
Appointed Date: 17 December 2011
59 years old
Director
WOODWARD, Peter Lewis
Appointed Date: 05 December 2011
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 15 November 2011
Appointed Date: 15 November 2011
55 years old

Persons With Significant Control

Mr Peter Lewis Woodward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rita Decassia Vega
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VEGA RIOS LTD Events

19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 5 more events
10 Jan 2012
Statement of capital following an allotment of shares on 19 December 2011
  • GBP 100
13 Dec 2011
Appointment of Peter Lewis Woodward as a director
13 Dec 2011
Appointment of Peter Lewis Woodward as a secretary
15 Nov 2011
Termination of appointment of Yomtov Jacobs as a director
15 Nov 2011
Incorporation

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