VAVASSOR LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 05230182
- Last Updated: 01 Jul 2022
Company Profile
VAVASSOR LIMITED was incorporated on Tuesday, September 14, 2004 as a Private Limited Company with registered address in BIRMINGHAM. VAVASSOR LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 10 days.
| Name | VAVASSOR LIMITED |
|---|---|
| Company number | 05230182 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Onicon Uk Limited Chamberlain Square Cs, B3 3AX |
Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Victor Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Donald Flint Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
significant influence or control
|
| Mr Stephen Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1426 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VAVASSOR LIMITED | 14 Sep 2004 |
| PPME LIMITED | 17 Nov 2004 |