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VAP GROUP LIMITED

Learn more about VAP GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

VAP GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00957933
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.09
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.07.30
INVESTORS IN INDUSTRY PLC
DEBENTURE - Outstanding on 1983.08.02

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 200001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 24/09/2014
Form type: CH04
Date: 2014.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE
Form type: AP01
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2013.10.04
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/00
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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AD 30/04/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.10.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97
Form type: WRES10
Date: 1998.10.07
£2.95
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NC INC ALREADY ADJUSTED, 30/04/97
Form type: WRES04
Date: 1998.10.07
£2.95
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NC INC ALREADY ADJUSTED, 30/04/97
Form type: 123
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.01.09

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (current)
Director, 2001.08.13
27 FARM STREET , LONDON
W1J 5RJ
CHARLES WARD VAN DER WELLE (current)
Director, DIRECTOR OF TREASURY, 2013.10.02
27 FARM STREET LONDON ,
W1J 5RJ
DAVID FERGUSON CALOW (resigned)
Secretary, SOLICITOR, 1996.09.30 - 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
MICHAEL FRANCIS HARTE (resigned)
Secretary, 1991.09.30 - 1995.09.30
HARWELL HOUSE 109 WHEATLEY ROAD , GARSINSTON
OX44 9DR, OXFORDSHIRE
RICARDO ANTHONY CAPANNI (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.09.30
33 BOUNDARY CLOSE , WOODSTOCK
OX20 1LR, OXFORDSHIRE
ANDREW CHARLES COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.03.30
63 CHURCH COWLEY ROAD , OXFORD
OX4 3JS, OXFORDSHIRE
CHARLES PHILIP DAY (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1994.11.07
ASHCROFT WYCOMBE ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3RG, BUCKINGHAMSHIRE
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.10.22 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
ANDREW CONGREVE DENT (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.03.30
SHIPTON GLEBE WOODSTOCK , OXFORD
OX20 1QQ, OXFORDSHIRE
MICHAEL FRANCIS HARTE (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.09.30
HARWELL HOUSE 109 WHEATLEY ROAD , GARSINSTON
OX44 9DR, OXFORDSHIRE
ROBERT JONES (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1991.10.18
LAIRS HOUSE BRILL ROAD , OAKLEY
HP18 9QH, BUCKS
TREVOR HERBERT JOHN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.09.30
CHASE HOUSE CHURCH END NEWTON LONGVILLE , MILTON KEYNES
MK17 0AG
ROBERT EARL LERWILL (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1996.12.05
27 FARM STREET , LONDON
W1X 6RD
PAUL WINSTON GEORGE RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 1996.09.30 - 2008.10.22
125 PARK AVENUE , NEW YORK
NY 10017-5529
USA
MARTIN STUART SORRELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2006.02.27
27 FARM STREET , LONDON
W1J 5RJ

Companies near to VAP GROUP ltd.

Information about the Private Limited Company VAP GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data