Vansend Limited LONDON


Vansend started in year 1996 as Private Limited Company with registration number 03208010. The Vansend company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW.

The firm has one director. James S., appointed on 15 November 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vansend Limited Address / Contact

Office Address Ground Floor Threeways House
Office Address2 40-44 Clipstone Street
Town London
Post code W1W 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03208010
Date of Incorporation Wed, 5th Jun 1996
Industry Non-trading company
End of financial Year 28th February
Company age 28 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

James S.

Position: Director

Appointed: 15 November 2007

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Director

Appointed: 09 September 1996

Resigned: 07 February 2017

Laurence S.

Position: Director

Appointed: 21 August 1996

Resigned: 10 July 1997

Derek S.

Position: Director

Appointed: 21 June 1996

Resigned: 10 July 1997

Irvine S.

Position: Director

Appointed: 12 June 1996

Resigned: 26 February 2017

Paul T.

Position: Secretary

Appointed: 12 June 1996

Resigned: 07 February 2017

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1996

Resigned: 12 June 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 June 1996

Resigned: 12 June 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Resource Management (London) Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Resource Management (London) Ltd

Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02624353
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-29
Balance Sheet
Current Assets1 069 840930 496
Net Assets Liabilities924 850929 765
Other
Creditors144 990731
Net Current Assets Liabilities924 850929 765
Total Assets Less Current Liabilities924 850929 765

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 13th, November 2023
Free Download (7 pages)

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