VANBRUGH CONSERVATORIES LIMITED

Profile VANBRUGH CONSERVATORIES LIMITED

Actual on 01.03.2021
Company name
VANBRUGH CONSERVATORIES LIMITED
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Company number
06645252
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 2008
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 HANWORTH COURT, HANWORTH ROAD LOW MOOR, WEST YORKSHIRE, BRADFORD, BD12 0SG
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PSC and Officers VANBRUGH CONSERVATORIES LIMITED

Officers

(as of 20.09.2020)

PAYTON, Julian Demaine
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Greenleas, 78 Wakefield Road Lightcliffe, Halifax, HX3 8TH
Nationality: English
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAYTON, Tracey
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: 78 Wakefield Road, Lightcliffe, Halifax, United Kingdom, West Yorkshire, HX3 8TH
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Monday, 14 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Monday, 14 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Julian Demaine Payton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenleas 78 Wakefield Road Halifax, United Kingdom
Nationality: English
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control