Vinden Overseas Limited

General information

Name:

Vinden Overseas Ltd

Office Address:

Regent House Folds Point, Folds Road BL1 2RZ Bolton

Number: 07757741

Incorporation date: 2011-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vinden Overseas came into being in 2011 as a company enlisted under no 07757741, located at BL1 2RZ Bolton at Regent House. This firm has been expanding for six years and its current state is active. This firm's SIC code is 41100 which means Development of building projects. Vinden Overseas Ltd filed its latest accounts for the period up to 2016-08-31. The firm's latest annual return information was released on 2015-08-31. It’s been 6 years since Vinden Overseas Ltd has debuted in this particular field and it is apparent they are still going strong.

When it comes to this enterprise's register, since Wed, 31st Aug 2011 there have been four directors including: Christopher John Duffill, Peter Vinden and Andrew Richard Crompton. In addition, the director's duties are continually aided by a secretary - Christopher David Chatwood, from Bolton who was appointed by this specific limited company in August 2011.

Company staff

Christopher John Duffill

Date of birth: August 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 31 August 2011

Occupation: Director

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Residence: England

Latest update: 29 March 2017

Peter Vinden

Date of birth: June 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 31 August 2011

Occupation: Director

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Residence: England

Latest update: 29 March 2017

Andrew Richard Crompton

Date of birth: March 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 31 August 2011

Occupation: Director

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Residence: England

Latest update: 29 March 2017

Christopher David Chatwood

Role: Secretary

Appointed: 31 August 2011

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Latest update: 29 March 2017

Peter John Cranmer

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 31 August 2011

Occupation: Director

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Residence: England

Latest update: 29 March 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Return next due date 28 September 2016
Return last made up date 31 August 2015
Account category Dormant

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Resolution
Free Download
Dormant company accounts made up to August 31, 2014 (AA)
filed on: 13th, April 2015
accounts
Free Download (3 pages)
Dormant company accounts made up to August 31, 2014 (AA)
filed on: 13th, April 2015
accounts
Free Download (3 pages)
Annual return made up to August 31, 2014 with full list of members (AR01)
filed on: 4th, September 2014
annual return
Free Download (5 pages)
Capital declared on September 4, 2014: 2.00 GBP (SH01)
capital
Dormant company accounts made up to August 31, 2013 (AA)
filed on: 27th, January 2014
accounts
Free Download (3 pages)
Annual return made up to August 31, 2013 with full list of members (AR01)
filed on: 3rd, September 2013
annual return
Free Download (5 pages)
Capital declared on September 3, 2013: 2.00 GBP (SH01)
capital
Dormant company accounts made up to August 31, 2012 (AA)
filed on: 13th, May 2013
accounts
Free Download (3 pages)
Annual return made up to August 31, 2012 with full list of members (AR01)
filed on: 3rd, October 2012
annual return
Free Download (5 pages)
Resolutions: RES15 - Change company name resolution on September 2, 2011 (RESOLUTIONS)
filed on: 2nd, September 2011
resolution
Free Download (1 page)
Change of name with request to seek comments from relevant body (NM06)
filed on: 2nd, September 2011
change of name
Free Download (2 pages)
Change of name notice (CONNOT)
filed on: 2nd, September 2011
change of name
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 31st, August 2011
incorporation
Free Download (9 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Dormant company accounts made up to August 31, 2015 (AA)
filed on: 4th, March 2016
accounts
Free Download (3 pages)
Annual return made up to August 31, 2015 with full list of members (AR01)
filed on: 3rd, September 2015
annual return
Free Download (5 pages)
Capital declared on September 3, 2015: 2.00 GBP (SH01)
capital
Confirmation statement with updates August 31, 2016 (CS01)
filed on: 6th, September 2016
confirmation statement
Free Download (6 pages)
Dormant company accounts made up to August 31, 2016 (AA)
filed on: 22nd, February 2017
accounts
Free Download (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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