VACAVA UK LIMITED
KIDDERMINSTER APPSMALL.COM UK LIMITED INTERNATIONAL MARKETING STRATEGIES / EUROPE LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7WF

Company number 03136940
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,250 . The most likely internet sites of VACAVA UK LIMITED are www.vacavauk.co.uk, and www.vacava-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Blakedown Rail Station is 5.1 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacava Uk Limited is a Private Limited Company. The company registration number is 03136940. Vacava Uk Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Vacava Uk Limited is Wyre Forest House Finepoint Way Kidderminster Worcestershire Dy11 7wf. . POHLMANN, Edwin is a Secretary of the company. HARTER III, Evan Charles is a Director of the company. Secretary SHEARING, Caroline Margaret has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHEARING, Anthony John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
POHLMANN, Edwin
Appointed Date: 18 April 2001

Director
HARTER III, Evan Charles
Appointed Date: 31 December 2001
58 years old

Resigned Directors

Secretary
SHEARING, Caroline Margaret
Resigned: 18 April 2001
Appointed Date: 12 December 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Director
SHEARING, Anthony John
Resigned: 31 December 2001
Appointed Date: 12 December 1995
78 years old

Persons With Significant Control

Vacava Inc
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

VACAVA UK LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,250

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 13 March 2015
...
... and 52 more events
23 Jul 1996
Registered office changed on 23/07/96 from: hill house highgate hill london N19 5UU
25 Feb 1996
Accounting reference date notified as 31/12
22 Dec 1995
Secretary resigned;new secretary appointed
22 Dec 1995
Director resigned;new director appointed
12 Dec 1995
Incorporation