This company is commonly known as Vadebeam Limited. The company was founded 41 years ago and was given the registration number 01669776. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at Apartment 4 Blenheim House 29 Blenheim House, 29 Newbold Street, Royal Leamington Spa, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | VADEBEAM LIMITED |
|---|---|---|
| Company Number | : | 01669776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1982 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apartment 4 Blenheim House 29 Blenheim House, 29 Newbold Street, Royal Leamington Spa, Warwickshire, United Kingdom, CV32 4HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blenheim House, Apartment 4 Blenheim House, 29 Newbold Street, Leamington Spa, United Kingdom, CV32 4HP | Secretary | - | Active |
| 3 King Charles Crescent, 3 King Charles Crescent, Surbiton, England, | Director | 01 August 2006 | Active |
| Apartment 4 Blenheim House, Apartment 4 Blenheim House, 29 Newbold Street, Royal Leamington Spa, United Kingdom, | Director | - | Active |
| Apartment 4, Blenheim House, Apartment 4, Blenheim House, 29 Newbold Street, Royal Leamington Spa, United Kingdom, CV32 4HP | Director | - | Active |
| Mrs Avrill Rosina Whitehall | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apartment 4 Blenheim House, 29 Blenheim House, Royal Leamington Spa, United Kingdom, CV32 4HP |
| Nature of control | : |
|
| Mr Malcolm Arthur Edwin Whitehall | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apartment 4 Blenheim House, 29 Blenheim House, Royal Leamington Spa, United Kingdom, CV32 4HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Capital | Capital cancellation shares. | Download |
| 2022-06-08 | Capital | Capital cancellation shares. | Download |
| 2022-06-08 | Capital | Capital return purchase own shares. | Download |
| 2022-06-08 | Capital | Capital return purchase own shares. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Officers | Change person secretary company with change date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-27 | Officers | Change person director company with change date. | Download |
| 2020-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.