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VANARAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanarak Limited. The company was founded 21 years ago and was given the registration number 05022329. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VANARAK LIMITED
Company Number:05022329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Priory, Winwick, Warrington, WA2 8SB

Director21 January 2004Active
5, Ilex Avenue, Winwick, Warrington, United Kingdom, WA2 8LP

Secretary30 June 2008Active
12 Martin Avenue, Orford, Warrington, WA2 0EU

Secretary21 January 2004Active
Unit 16 Gawsworth Court, Risley Road, Birchwood, Warrington, WA3 6NJ

Secretary08 June 2010Active
16 Gawsworth Court, Risley Road, Birchwood, Warrington, WA3 6NJ

Secretary19 October 2010Active
16 Gawsworth Court, Risley Road, Birchwood, Warrington, WA3 6NJ

Secretary01 August 2016Active
107 Forster Street, Warrington, WA2 7AX

Secretary27 January 2006Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary21 January 2004Active
5, Ilex Avenue, Winwick, Warrington, United Kingdom, WA2 8LP

Director30 June 2008Active
23, Brathay Close, Warrington, WA2 9UY

Director18 June 2009Active
1 The Priory, Newton Road, Winwick, Warrington, England, WA2 8SB

Director01 January 2018Active
16 Gawsworth Court, Risley Road, Birchwood, Warrington, WA3 6NJ

Director01 August 2016Active
16 Chamberlain Street, St. Helens, WA10 4NJ

Director10 August 2007Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director21 January 2004Active

People with Significant Control

Jeffrey Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan Peter Kettle
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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