VERNON WHOLESALE INVESTMENTS COMPANY LIMITED

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

This company is commonly known as Vernon Wholesale Investments Company Limited. The company was founded 32 years ago and was given the registration number 02682317. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VERNON WHOLESALE INVESTMENTS COMPANY LIMITED
Company Number	:	02682317
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	29 January 1992
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS	Secretary	26 June 2014	Active
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS	Director	17 December 2019	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Secretary	18 May 1992	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	24 January 1992	Active
7 Astell Street, London, SW3 3RT	Director	30 September 2004	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	01 February 2008	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	01 September 2010	Active
32 Anson Road, London, N7 0AB	Director	03 April 1992	Active
31 Chesnut Grove, New Malden,	Nominee Director	24 January 1992	Active
36 Rue De La Cote, Viroflay, France,	Director	01 February 2007	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	31 October 2007	Active
2 Rue Du Printemps, 78230 Le Pecq, France, FOREIGN	Director	09 February 1996	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	11 February 2014	Active
61, London Road, Redhill, England, RH1 1QA	Director	01 September 2014	Active
8 Quai Dorleans, Paris 75004, France, FOREIGN	Director	18 May 1992	Active
Bourne House, Kilworth Road Swinford, Lutterworth, LE17 6BQ	Director	31 December 1996	Active
132 Bd De Ponfoise, Montigny Les Cormeilles, France, 95370	Director	18 May 1992	Active
6 Wellesford Close, Banstead, SM7 2HL	Nominee Director	24 January 1992	Active
9 Bis Rue St Amand, Paris, France, FOREIGN	Director	26 May 2000	Active
Singleton Lodge, The Spinney Kenilworth Road, Coventry,	Director	18 May 1992	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	18 May 1992	Active
7 Astell Street, London, SW3 3RT	Director	31 December 1998	Active
17 Park View Road, London, N3 2JB	Director	03 April 1992	Active
61, London Road, Redhill, England, RH1 1QA	Director	11 February 2014	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	31 March 2010	Active

People with Significant Control

Economydrive Cars Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Quadrant House, Princess Way, Redhill, England, RH1 1QA
Nature of control	:	Ownership of shares 75 to 100 percent

VERNON WHOLESALE INVESTMENTS COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement