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..
| 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 | : |
|
| Registered Address | : | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-30 | Address | Change sail address company with new address. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-28 | Resolution | Resolution. | Download |
| 2020-09-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Capital | Legacy. | Download |
| 2020-07-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-23 | Insolvency | Legacy. | Download |
| 2020-07-23 | Resolution | Resolution. | Download |
| 2020-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type full. | Download |
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