VANGUARD GROUP (SOUTH WEST) LIMITED - LONDON


Company Profile Company Filings

Overview

VANGUARD GROUP (SOUTH WEST) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VANGUARD GROUP (SOUTH WEST) LIMITED was incorporated 40 years ago on 19/03/1984 and has the registered number: 01801208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

VANGUARD GROUP (SOUTH WEST) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

C/O UHY HACKER YOUNG LLP QUADRANT HOUSE
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2020 06/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN TUOHY Jan 1963 British Director 2006-11-10 CURRENT
MADELINE ALICIA WELSH Apr 1949 Director 1993-09-01 UNTIL 2000-04-14 RESIGNED
STEPHANIE COWDREY Sep 1947 Director 1993-09-01 UNTIL 2006-11-10 RESIGNED
MR GRAHAM JOHN COWDREY Dec 1945 British Director RESIGNED
WILLIAM CLIVE BOLLEN Mar 1938 British Director RESIGNED
ALAN DAVID WILLIAMS Jul 1961 British Secretary 2006-11-10 UNTIL 2019-11-12 RESIGNED
MRS JENNIFER MARY WHITE Jan 1942 British Secretary RESIGNED
MADELINE ALICIA WELSH Apr 1949 Secretary 1993-09-01 UNTIL 2000-04-14 RESIGNED
STEPHANIE COWDREY Sep 1947 Secretary 1993-06-29 UNTIL 1993-09-01 RESIGNED
STEPHANIE COWDREY Sep 1947 Secretary 2000-04-14 UNTIL 2006-11-10 RESIGNED
MRS JENNIFER MARY WHITE Jan 1942 British Director RESIGNED
ALAN DAVID WILLIAMS Jul 1961 British Director 2006-11-10 UNTIL 2019-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan David Williams 2016-04-06 - 2019-11-12 7/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Tuohy 2016-04-06 1/1963 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan David Williams 2016-04-06 7/1961 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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CHIPPENHAM GOLF CLUB LIMITED CHIPPENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PRESTIGE SELECTION LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Vanguard Group (South West) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £20,415 Cash £-145,886 equity
Vanguard Group (South West) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £5,093 Cash £4,432 equity
Vanguard Group (South West) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 28-02-2017 £500 Cash £620,613 equity

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