V BRYAN LIMITED — 05915868, Knedlington Howden East , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	V BRYAN LIMITED copy copied
Company number	05915868 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 24 August 2006 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 24 August 2025 due by Saturday, 06 September 2025 Last statement dated Saturday, 24 August 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	WAVE HOUSE 47 MAIN STREET, ELLOUGHTON, ENGLAND, BROUGH, HU15 1JP copy copied

Officers

(as of 14.08.2022)

BRYAN, Vincent

Status:	Active
Appointed on:	Thursday, 24 August 2006
Correspondence address:	The Knoll, Booth Ferry Road, Knedlington Howden, East Riding Of Yorkshire, DN14 7EQ
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Consultant
Country of residence:	England

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 24 August 2006
Resigned on:	Thursday, 24 August 2006
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 24 August 2006
Resigned on:	Thursday, 24 August 2006
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

TAYLOR & COMPANY

Status:	Not active
Appointed on:	Thursday, 24 August 2006
Resigned on:	Wednesday, 04 September 2019
Correspondence address:	Temple Chambers 4 Abbey Road, Grimsby, England, North East Lincolnshire, DN32 0HF
Role:	Corporate Secretary
Place registered:	GRIMSBY
Registration number:	4436632

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Person with significant control

(as of 25.08.2023)

Mr Vincent Bryan

Status:	Active
Notified on:	Wednesday, 24 August 2016
Correspondence address:	Wave House 47 Main Street, Elloughton, Brough, England, HU15 1JP
Nationality:	British
Date of birth:	December 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent