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Vno Direct Limited, TW6 2SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VNO DIRECT LIMITED

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

This company is commonly known as Vno Direct Limited. The company was founded 24 years ago and was given the registration number 04081651. The firm's registered office is in MIDDLESEX. You can find them at World Business Centre 2, Newall Road, Middlesex, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:VNO DIRECT LIMITED
Company Number:04081651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 7, Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, United Kingdom, W4 5YG

Director07 June 2022Active
Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG

Director27 November 2020Active
Field House, Church Lane, Hailey, Witney, OX29 9UD

Secretary08 September 2005Active
29a Nine Mile Ride, Finchampstead, RG40 4QD

Secretary26 October 2000Active
Sovereign Court, 635 Sipson Road Sipson, West Drayton, United Kingdom, UB7 0JE

Secretary13 March 2013Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary02 October 2000Active
Taunton House, Freeland, Witney, OX28 8AQ

Director26 October 2000Active
35, Alliance Close, Wembley, HA0 2NG

Director15 September 2010Active
Unit 1-2 Great West Plaza, Riverbank Way, Brentford, United Kingdom, TW8 9RE

Director26 February 2013Active
Sovereign Court, 635 Sipson Road Sipson, West Drayton, United Kingdom, UB7 0JE

Director08 January 2015Active
165 Little Sutton Lane, Four Oaks, Sutton Coldfield, B75 6SW

Director01 July 2001Active
Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

Director26 October 2000Active
Tanglewood, Peters Lane, Whiteleaf, HP27 OLQ

Director03 September 2007Active
World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF

Director31 July 2020Active
Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049

Director09 December 2008Active
45, East 89 Street, New York, United States Of America, NY 10128

Director06 February 2009Active
The Sawmills, Pink Lane, Charlton, SN16 9DS

Director10 December 2007Active
Hazeley House, Hazeley Heath, Hartley Wintney, RG27 8LT

Director26 October 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director02 October 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director02 October 2000Active

People with Significant Control

Vanco Group Limited
Notified on:06 December 2016
Status:Active
Country of residence:United Kingdom
Address:World Business Centre 2, Newall Road, London Heathrow Airport, Middlesex, United Kingdom, TW6 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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