VAVASSOR LIMITED

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

This company is commonly known as Vavassor Limited. The company was founded 20 years ago and was given the registration number 05230182. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	VAVASSOR LIMITED
Company Number	:	05230182
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2004
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX	Secretary	12 June 2019	Active
11451, Belcher Road South, Largo, United States, 33773	Director	02 May 2019	Active
Cardinal Building, Sandys Road, Malvern, England, WR14 1JJ	Director	09 September 2019	Active
11451, Belcher Road South, Largo, United States, 33773	Director	02 May 2019	Active
2, Wyevale Business Park, Kings Acre, Hereford, HR4 7BS	Secretary	01 October 2004	Active
Wood Cottage, Park Lane Higher Walton, Warrington, WA4 5LH	Secretary	14 September 2004	Active
First Floor Templeback, 10 Templeback, Bristol, England, BS1 6FL	Corporate Secretary	17 January 2019	Active
2, Wyevale Business Park, Kings Acre, Hereford, HR4 7BS	Director	01 October 2004	Active
2, Wyevale Business Park, Kings Acre, Hereford, HR4 7BS	Director	01 October 2004	Active
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL	Director	13 December 2018	Active
2, Wyevale Business Park, Kings Acre, Hereford, HR4 7BS	Director	01 October 2004	Active
2, Wyevale Business Park, Kings Acre, Hereford, United Kingdom, HR4 7BS	Director	01 April 2017	Active
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL	Director	13 December 2018	Active
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL	Director	13 December 2018	Active
Wood Cottage, Park Lane, Higher Walton, WA4 5LH	Director	14 September 2004	Active

People with Significant Control

Onicon Uk Limited
Notified on	:	13 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Burton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	England
Address	:	2, Wyevale Way, Hereford, England, HR4 7BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Keith Victor Beard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	2, Wyevale Way, Hereford, England, HR4 7BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Keith Donald Flint
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	England
Address	:	2, Wyevale Way, Hereford, England, HR4 7BS
Nature of control	:	Significant influence or control

VAVASSOR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement