VANILLA BEAN LIMITED
336 MOLESEY ROAD, HERSHAM KT12 3PD- Active
- Private Limited Company
- Company No. 06288591
- Last Updated: 01 Mar 2024
Company Profile
VANILLA BEAN LIMITED was incorporated on Thursday, June 21, 2007 as a Private Limited Company with registered address in HERSHAM. VANILLA BEAN LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 17 years 4 months and 17 days.
| Name | VANILLA BEAN LIMITED |
|---|---|
| Company number | 06288591 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
336 MOLESEY ROAD HERSHAM KT12 3PD |
|---|---|
| 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 |
|---|---|
| Gareth Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gareth Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against VANILLA BEAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANILLA BEAN LIMITED | 21 Jun 2007 |