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VANGUARD PROCESSING EQUIPMENT LIMITED

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

This company is commonly known as Vanguard Processing Equipment Limited. The company was founded 37 years ago and was given the registration number 02088097. The firm's registered office is in HUDDERSFIELD. You can find them at Spa Fields, Slaithwaite, Huddersfield, Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:VANGUARD PROCESSING EQUIPMENT LIMITED
Company Number:02088097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Spa Fields, Slaithwaite, Huddersfield, Yorkshire, HD7 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Dene, Holly Bank Drive, Hipperholme, Halifax, England, HX3 8PA

Director11 October 1999Active
66, Upperhouse Road, Hade Edge, Holmfirth, England, HD9 1RW

Director25 May 2018Active
4, Hall Close, Meltham, Holmfirth, England, HD9 4EL

Director-Active
14 Hightrees, Waterlooville, PO7 7XP

Secretary-Active
26 Crosland Edge, Meltham, Huddersfield, HD9 5RS

Secretary26 November 1996Active
14 Hightrees, Waterlooville, PO7 7XP

Director-Active

People with Significant Control

Mr Donald George Wardill
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:4, Hall Close, Holmfirth, England, HD9 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lindsay Jayne Wardill
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:4, Hall Close, Holmfirth, England, HD9 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-26Address

Change sail address company with old address new address.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Change person director company with change date.

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2022-05-23Officers

Change person director company with change date.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-16Officers

Change person director company with change date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Termination secretary company with name termination date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-04Officers

Change person director company with change date.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-05-25Officers

Appoint person director company with name date.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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