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VECTORWELL LIMITED

Company Number
05858926
Status
Active
Incorporation Date
27 June 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Technologies House Unit 13 Crown Ind Est
    Canal Road
  • Timperley
  • WA14 1TF
  • Cheshire
  • United Kingdom
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2016-06-27
Previous Names
  • A & J INTERIORS LIMITED
  • VECTORWELL LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag JAMES HAGGERTY BUILDING TECHNOLOGIES GROUP LIMITED (United Kingdom, 28 Sep 2012- ) controls United Kingdom flag VECTORWELL LIMITED (United Kingdom, 27 Jun 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-21 Change of accounting reference date Previous accounting period shortened from 2017-08-31 to 2017-08-30 details
2018-05-14 Change of registered office address Registered office address changed from Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ to Technologies House Unit 13 Crown Ind Est Canal Road Timperley Cheshire WA14 1TF on 2018-05-14 details
2017-07-06 Give notice of relevant legal entity with significant control Notification of James Haggerty Building Technologies Group Limited as a person with significant control on 2016-04-06 details
2017-07-06 Confirmation Statement Confirmation statement made on 2017-06-27 with no updates details
2017-07-06 Give notice of relevant legal entity with significant control Notification of James Haggerty Building Technologies Group Limited as a person with significant control on 2017-07-06 details
2017-07-06 Give notice of change of details for relevant legal entity with significant control Change of details for James Haggerty Building Technologies Group Limited as a person with significant control on 2017-07-06 details
2017-06-05 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-01-12 Termination of appointment of director Termination of appointment of David Rowland as a director on 2016-12-13 details
2016-06-30 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-06-06 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-07-15 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-06-30 Annual Return Annual return made up to 2015-06-27 with full list of shareholders details
2015-02-23 Appointment of director Appointment of David Rowland as a director on 2015-02-03 details
2014-08-15 Filing dated 15 August 2014 Satisfaction of charge 1 in full details
2014-08-04 Change of secretary's details Secretary's details changed for Fiona Marie Harcreaves on 2014-06-27 details
2014-08-04 Annual Return Annual return made up to 2014-06-27 with full list of shareholders details
2014-08-04 Change of director's details Director's details changed for Mr Darren James Morris on 2014-06-27 details
2014-06-06 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-07-24 Appointment of secretary Appointment of Fiona Marie Harcreaves as a secretary details
2013-07-10 Annual Return Annual return made up to 2013-06-27 with full list of shareholders details
See all (55 records)

Industry codes alpha

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2018

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