VDL 1147 LTD
Active - Accounts Filed
General Information
NAME
VDL 1147 LTD
COMPANY NUMBER
05636065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/11/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
Northside House
69 Tweedy Road
Bromley
Kent
BR1 3WA
c/o Cooper Parry,
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VDL 1147 LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VDL 1147 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VDL 1147 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2017 - Present (7 years and 4 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2005 - Present (18 years and 11 months) Born in Mar 1960 |
Resigned | Secretary |
Current: 54 Past: 205 |
View Report |
|
25/11/2005 - 17/09/2010 (4 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 19/01/2006 - Present (18 years and 9 months) Secretary: 25/09/2006 - Present (18 years and 1 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
|
27/09/2006 - 31/05/2013 (6 years and 8 months) Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 09/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Annual Return filed |
| 03/07/2017 | New Board Member Markus Roger Gindorf (923459345) Appointed |
| 03/07/2017 | Iain Lawrie Shearer (900155961) has left the board |
| 24/05/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 07/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 12/12/2014 | New Board Member Iain Lawrie Shearer (900155961) Appointed |
| 08/08/2014 | Iain Lawrie Shearer (900155961) has left the board |
| 13/01/2014 | New Annual Return filed |
| 24/12/2013 | Iain Lawrie Shearer (918279266) has left the board |
| 28/11/2013 | New Board Member Iain Lawrie Shearer (900155961) Appointed |
| 13/11/2013 | New Board Member Iain Lawrie Shearer (918279266) Appointed |
| 05/11/2013 | James Richard Dawes (905102156) has left the board |
| 18/10/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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