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VAILLANT HOLDINGS LIMITED

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

Company details

NONE, NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT

VAILLANT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00965093
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.30
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 61684236.75
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.09
£2.95
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SECTION 519
Form type: MISC
Date: 2015.08.14
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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23/04/14 STATEMENT OF CAPITAL GBP 6168423675
Form type: SH01
Date: 2014.10.14
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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SECRETARY APPOINTED MR STEPHEN VICTOR WAKELY
Form type: AP03
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, WESTBROOK HOUSE, SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ
Form type: AD01
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES
Form type: TM02
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOORE / 11/07/2012
Form type: CH01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012
Form type: CH01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012
Form type: CH01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOORE / 08/02/2012
Form type: CH01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORD
Form type: TM01
Date: 2011.09.06
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DIRECTOR APPOINTED MR STEPHEN VICTOR WAKELY
Form type: AP01
Date: 2011.09.06
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR APPOINTED DR. DIETMAR MEISTER
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR ROLF GORANSSON
Form type: 288b
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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ALTER ARTICLES 09/02/2009
Form type: RES01
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES13
Document description: SECTION 175 09/02/2009
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.21
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COMPANY NAME CHANGED, HEPWORTH LIMITED, CERTIFICATE ISSUED ON 07/09/05
Form type: CERTNM
Date: 2005.09.07
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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SECTION 394 RE AUD RES
Form type: MISC
Date: 2002.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.30

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Company directors and board members:

STEPHEN VICTOR WAKELY (current)
Secretary, 2012.10.02
NONE NOTTINGHAM ROAD , BELPER
DE56 1JT, DERBYSHIRE
ENGLAND
DIETMAR JURGEN MEISTER (current)
Director, MANAGING DIRECTOR, 2009.06.30
40 BERGHAUSER STR , 42859 REMSCHEID
GERMANY
JAMES EDWARD MOORE (current)
Director, 2007.04.27
NONE NOTTINGHAM ROAD , BELPER
DE56 1JT, DERBYSHIRE
ENGLAND
STEPHEN VICTOR WAKELY (current)
Director, 2011.09.06
NONE NOTTINGHAM ROAD , BELPER
DE56 1JT, DERBYSHIRE
ENGLAND
HELEN CLARE GRANTHAM (resigned)
Secretary, 1994.08.31 - 1997.06.01
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
HELEN CLARE GRANTHAM (resigned)
Secretary, 1997.06.01 - 2001.06.29
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER JOHN HORTON (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 1994.08.31
72 CLUMBER STREET KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7NG, NOTTINGHAMSHIRE
CHRISTOPHER BRYAN JONES (resigned)
Secretary, 2001.06.29 - 2012.10.01
23 BLACKA MOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
JULIAN SIBREE PAUL (resigned)
Secretary, 1992.05.22 - 1997.06.01
UPPER HOUSE FARM UGHILL, LOW BRADFIELD , SHEFFIELD
S6 6HU
STEPHEN CLIVE BIRD (resigned)
Director, 1999.01.22 - 2000.06.30
SOUTH END COTTAGE ORLEANS ROAD , TWICKENHAM
TW1 3BL, MIDDLESEX
MICHEL BROSSET (resigned)
Director, 2001.03.31 - 2007.01.31
AM SPORTPLATZ 6 , MONHEIM/RHEIN
D-40789
GERMANY
JOHN DOUGLAS CARTER (resigned)
Director, 1992.05.22 - 1997.04.21
WOODLANDS DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BW, CHESHIRE
CLAUDE RAPHAEL CHALUFOUR (resigned)
Director, 2000.06.28 - 2007.12.20
147 RUE DE BERCY , PARIS 75012
FOREIGN
FRANCE
JEAN-FRANCOIS CHENE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1997.10.01 - 2001.10.04
11 CURZON STREET MAYFAIR , LONDON
W1Y 7FJ
CHRISTOPHER ERITH DAVIES (resigned)
Director, 1998.09.28 - 2001.03.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
STANISLAS EMSENS (resigned)
Director, 1992.05.22 - 1994.03.31
WALTER EMSENS STRAAT 4 , 3900 LOMMEL
FOREIGN
BELGIUM
GRAHAM EVAN FORD (resigned)
Director, COMPANY SECRETARY, 2007.04.27 - 2011.09.06
71 GOOSE LANE WICKERSLEY , ROTHERHAM
S66 1JS, SOUTH YORKSHIRE
PIERRE LOUIS FRANKEN (resigned)
Director, COMPANY DIRECTOR, 1996.12.01 - 1997.12.31
10 ST FERDINAND STREET PARIS 75017 , FRANCE
FOREIGN
ROLF CLAES ERIK GORANSSON (resigned)
Director, 2001.03.31 - 2009.06.30
UNTER DEN ULMEN 1 , 50968 KOLN
GERMANY
MALCOLM BARCLAY HEALD (resigned)
Director, 1996.01.25 - 2001.06.30
SUMMERLEY HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
MONSIEUR JEAN-FRANCOIS (resigned)
Director, 1992.11.26 - 1996.11.29
11 BIS RUE DE MOUCHY , VERSAILLES 78000
FOREIGN
FRANCE
ROBERT CHARLES HUBERT JEENS (resigned)
Director, 1998.05.29 - 2001.03.31
7 SUNNYSIDE , LONDON
SW19 4SH
IAN GEORGE KERR (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.01.01 - 1999.03.31
DAVENPORT HOUSE DAVENPORT , CONGLETON
CW12 4ST, CHESHIRE
ROBERT ERNEST LAMBOURNE (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.22 - 1997.03.31
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
JEREMY LANCASTER (resigned)
Director, 1997.01.23 - 2001.03.31
THE GABLES BROADWELL , MORETON IN MARSH
GL56 0UF, GLOUCESTERSHIRE
DAVID EDWARD LEONARD LEMON (resigned)
Director, 1992.05.22 - 1998.03.30
6 HILLCREST AVENUE SOUTH NORMANTON , ALFRETON
DE55 3NR, DERBYSHIRE
THOMAS DONALD PARR (resigned)
Director, 1992.05.22 - 1998.05.29
HOMESTEAD HOMESTEAD ROAD DISLEY , STOCKPORT
SK12 2JP, CHESHIRE
BRIAN ROBERT POWELL (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.05.22 - 2000.05.31
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
ERNEST HENRY SHARP (resigned)
Director, 1992.05.22 - 1999.05.26
36 TUFTON COURT TUFTON STREET WESTMINSTER , LONDON
SW1P 3QH
DAVID BROADBENT SIMPSON (resigned)
Director, 1992.05.22 - 1998.05.29
SELWYN 39A WOODSIDE ROAD BEAUMONT PARK , HUDDERSFIELD
HD4 5JJ
ROLAND SMITH (resigned)
Director, CHAIRMAN, 1992.05.22 - 1997.05.28
FLAT 2 34 BRYANSTON SQUARE , LONDON
W1H 2DY
ALAN KEITH WATKINS (resigned)
Director, 1995.05.18 - 1998.05.29
THE OAKS TOP PARK , GERRARDS CROSS
SL9 7PP, BUCKS
ROBIN GEORGE WALTON WILLIAMS (resigned)
Director, 1998.06.29 - 2001.06.30
17 HESTERCOMBE AVENUE , LONDON
SW6 5LL

Companies near to VAILLANT HOLDINGS ltd.

Information about the Private Limited Company VAILLANT HOLDINGS 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: 2016.07.07. Reload the data