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 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.
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 |