This company is commonly known as Vanco Uk Limited. The company was founded 35 years ago and was given the registration number 02296733. The firm's registered office is in MIDDLESEX. You can find them at World Business Centre 2, Newall Road, Middlesex, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | VANCO UK LIMITED |
|---|---|---|
| Company Number | : | 02296733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG | Director | 10 March 2021 | Active |
| Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG | Director | 27 November 2020 | Active |
| Field House, Church Lane, Hailey, Witney, OX29 9UD | Secretary | 08 September 2005 | Active |
| Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU | Secretary | 01 December 1994 | Active |
| Sovereign Court, 635 Sipson Road Sipson, West Drayton, United Kingdom, UB7 0JE | Secretary | 13 March 2013 | Active |
| Hazeley House, Hazeley Heath, Hartley Wintney, RG27 8LT | Secretary | - | Active |
| Taunton House, Freeland, Witney, OX28 8AQ | Director | 31 January 1999 | Active |
| 35, Alliance Close, Wembley, HA0 2NG | Director | 15 September 2010 | Active |
| Unit 1-2 Great West Plaza, Riverbank Way, Brentford, United Kingdom, TW8 9RE | Director | 26 February 2013 | Active |
| Sovereign Court, 635 Sipson Road Sipson, West Drayton, United Kingdom, UB7 0JE | Director | 08 January 2015 | Active |
| Moat Farm Barn, Water Lane, Ford, Aylesbury, HP17 8XD | Director | 01 December 1994 | Active |
| Tanglewood, Peters Lane, Whiteleaf, HP27 OLQ | Director | 03 September 2007 | Active |
| Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049 | Director | 09 December 2008 | Active |
| 90 North Gate, London, NW8 7EJ | Director | - | Active |
| 2 Raleigh Close, London, NW4 2TA | Director | 31 January 1998 | Active |
| 12 Woodbank Avenue, Gerrards Cross, SL9 7PY | Director | 24 January 1994 | Active |
| 353 River Street, Apt 529, Hoboken, Usa, FOREIGN | Director | 01 December 2000 | Active |
| 45, East 89 Street, New York, United States Of America, NY 10128 | Director | 06 February 2009 | Active |
| The Sawmills, Pink Lane, Charlton, SN16 9DS | Director | 10 December 2007 | Active |
| Hazeley House, Hazeley Heath, Hartley Wintney, RG27 8LT | Director | - | Active |
| 3190 S Vaughn Way Suite, 550 Aurora, Co, United States, 80014 | Director | 11 July 2019 | Active |
| Vanco Group Limited | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | World Business Centre 2, Newall Road, London Heathrow Airport, Middlesex, United Kingdom, TW6 2SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
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