VERNON WHOLESALE INVESTMENTS COMPANY LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

VERNON WHOLESALE INVESTMENTS COMPANY LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
VERNON WHOLESALE INVESTMENTS COMPANY LIMITED was incorporated 32 years ago on 29/01/1992 and has the registered number: 02682317. The accounts status is FULL.

VERNON WHOLESALE INVESTMENTS COMPANY LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 31/12/2017

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2020 12/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHLEEN FIONA CONROY Secretary 2014-06-26 CURRENT
MISS KATHLEEN CONROY Apr 1981 British Director 2019-12-17 CURRENT
MR THIERRY FREDERIC FRANCOIS Jun 1974 French Director 2014-02-11 UNTIL 2016-09-26 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-01-24 UNTIL 1992-04-03 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-01-24 UNTIL 1992-04-03 RESIGNED
MARIE JOSEPH RENE STEFFAN Nov 1942 French Director 1998-12-31 UNTIL 2004-09-30 RESIGNED
MR ANTHONY BARNABY SMITH Sep 1950 British Director 1992-05-18 UNTIL 2014-04-30 RESIGNED
MR DAVID ALAN TESTA Jun 1963 British Director 1992-04-03 UNTIL 1992-05-18 RESIGNED
MR NIGEL JOHN WILLETTS Sep 1972 British Director 2014-02-11 UNTIL 2020-09-03 RESIGNED
MR JOHN FREDERICK LINDEN Jan 1939 American Director 1992-05-18 UNTIL 2000-05-26 RESIGNED
MR ROBERT WILLIAM SCOTT Sep 1936 British Director 1992-05-18 UNTIL 1996-12-31 RESIGNED
SYLVIE RUCAR Jun 1956 French Director 2000-05-26 UNTIL 2007-02-01 RESIGNED
RENE ARMAND JEAN QUIVY Apr 1951 French Director 1992-05-18 UNTIL 1996-02-09 RESIGNED
PHILIP TERRY NEESHAM Jan 1944 British Director 1996-12-31 UNTIL 1998-12-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-01-24 UNTIL 1992-05-18 RESIGNED
MR CRUCIANO INFOSINO Sep 1964 Belgian Director 2014-09-01 UNTIL 2019-12-17 RESIGNED
LAURENT DECOTTIGNIES Aug 1961 French Director 1996-02-09 UNTIL 1998-12-31 RESIGNED
CLAUDE DAVID Apr 1947 French Director 2007-10-31 UNTIL 2010-03-31 RESIGNED
GILLES COMES Oct 1958 French Director 2007-02-01 UNTIL 2007-10-31 RESIGNED
NIGEL PATRICK GRAY BOARDMAN Oct 1950 British Director 1992-04-03 UNTIL 1992-05-18 RESIGNED
MR PHILIPPE BELORGEY Apr 1970 French Director 2010-09-01 UNTIL 2014-09-01 RESIGNED
REMY ALAIN BAYLE Dec 1961 French Director 2008-02-01 UNTIL 2010-09-01 RESIGNED
PHILIPPE ALEXANDRE Aug 1956 French Director 2004-09-30 UNTIL 2008-02-01 RESIGNED
MR DENIS PIERRE MARIE WORBE Jan 1964 French Director 2010-03-31 UNTIL 2016-09-26 RESIGNED
MR ANTHONY BARNABY SMITH Sep 1950 British Secretary 1992-05-18 UNTIL 2014-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Economydrive Cars Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent

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