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VECTAWARM (ISLE OF WIGHT) LIMITED

Learn more about VECTAWARM (ISLE OF WIGHT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 DAISH WAY, NEWPORT, ISLE OF WIGHT, PO30 5XJ

VECTAWARM (ISLE OF WIGHT) LIMITED on the map

Company type: Private Limited Company
Company number: 00961872
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company VECTAWARM (ISLE OF WIGHT) LIMITED is a Private Limited Company, registration number 00961872, established in United Kingdom on the 11. September 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on 28 DAISH WAY, NEWPORT, ISLE OF WIGHT, PO30 5XJ. Business of the company VECTAWARM (ISLE OF WIGHT) LIMITED by SIC and NACE code are "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.17. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company VECTAWARM (ISLE OF WIGHT) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.02.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.31
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.03.30
LLOYDS BANK PLC
- Outstanding on 2015.02.28

List of company documents:

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Find out more information about VECTAWARM (ISLE OF WIGHT) LIMITED. Our website makes it possible to view other available documents related to VECTAWARM (ISLE OF WIGHT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH CANOSA / 29/10/2013
Form type: CH01
Date: 2016.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNETT / 25/07/2015
Form type: CH01
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009618720010
Form type: MR01
Date: 2015.02.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT
Form type: TM01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT
Form type: TM01
Date: 2015.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNETT / 08/06/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH CANOSA / 01/01/2012
Form type: CH01
Date: 2013.01.25
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.07.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.07.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed ARO1 was registered on 18/07/2012
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN DENNETT / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNETT / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MARGARET DENNETT / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE DENNETT / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CANOSA / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BENNETT / 31/12/2009
Form type: CH01
Date: 2010.01.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BENNETT / 01/12/2008
Form type: 288c
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNETT / 04/11/2008
Form type: 288c
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DENNETT / 31/12/2008
Form type: 288c
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED GRAHAM P BENNETT
Form type: 288a
Date: 2009.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/04
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22

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Company directors and board members:

ANGELA MARIE DENNETT (current)
Secretary, 1992.01.10
PENNYFEATHERS HEATHFIELD ROAD , BEMBRIDGE
PO35 5UQ, ISLE OF WIGHT
CLAIRE ELIZABETH CANOSA (current)
Director, HOUSE WIFE, 1992.12.02
PENNYFEATHERS HEATHFIELD ROAD , BEMBRIDGE
PO35 5UQ, ISLE OF WIGHT
ENGLAND
ANGELA MARIE DENNETT (current)
Director, 1991.12.31
PENNYFEATHERS HEATHFIELD ROAD , BEMBRIDGE
PO35 5UQ, ISLE OF WIGHT
CATHERINE MARGARET DENNETT (current)
Director, 1992.12.02
10 PORT ST HELENS EMBANKMENT ROAD ST. HELENS , RYDE
PO33 1XG, ISLE OF WIGHT
CHRISTOPHER DENNETT (current)
Director, 1992.12.02
NODGHAM COTTAGE 39 NODGHAM LANE , NEWPORT
PO30 1NY, ISLE OF WIGHT
ENGLAND
MELVYN DENNETT (current)
Director, 1991.12.31
PENNYFEATHERS HEATHFIELD ROAD , BEMBRIDGE
PO35 5UQ, ISLE OF WIGHT
CATHERINE MARGARET DENNETT (resigned)
Secretary, 1991.12.31 - 1992.01.10
4 THE WARREN , SANDOWN
PO36 9PN, ISLE OF WIGHT
GRAHAM PETER BENNETT (resigned)
Director, CHIEF EXECUTIVE, 2008.12.01 - 2014.12.31
79 PALLANCE ROAD , COWES
PO31 8LP, ISLE OF WIGHT

Companies near to VECTAWARM (ISLE OF WIGHT) ltd.

Information about the Private Limited Company VECTAWARM (ISLE OF WIGHT) 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: 2016.06.30. Reload the data