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VAUNTAGE FINANCIAL SERVICES LIMITED

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

This company is commonly known as Vauntage Financial Services Limited. The company was founded 35 years ago and was given the registration number 02267891. The firm's registered office is in WARWICK. You can find them at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:VAUNTAGE FINANCIAL SERVICES LIMITED
Company Number:02267891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Kenilworth Road, Leamington Spa, CV32 6JW

Secretary20 January 2003Active
Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX

Director13 September 2022Active
50, Kenilworth Road, Leamington Spa, England, CV32 6JW

Director13 September 2022Active
50 Kenilworth Road, Leamington Spa, CV32 6JW

Secretary01 July 1997Active
89 Florence Road, Acocks Green, Birmingham, B27 6LN

Secretary-Active
50 Kenilworth Road, Leamington Spa, CV32 6JW

Director26 October 1998Active
862 Broad Lane, Coventry, CV5 7FF

Director01 July 1997Active
Willow Cottage, Stockwood, Redditch, B96 6ST

Director23 July 1998Active
Willow Cottage, Stockwood, Redditch, B96 6ST

Director-Active

People with Significant Control

Mrs Geraldine Hume
Notified on:13 September 2022
Status:Active
Date of birth:June 1958
Nationality:British
Address:Warwick Business Centre, Hawkes Drive, Warwick, CV34 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Keith Hume
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Warwick Business Centre, Hawkes Drive, Warwick, CV34 6LX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Officers

Termination director company with name termination date.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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