Vanguard Contracts Limited

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General information

Name:

Vanguard Contracts Ltd

Office Address:

The Coach House Cowsden Hall Upton Snodsbury WR7 4NZ Worcester

Number: 04551870

Incorporation date: 2002-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was established is 2002-10-02. Established under no. 04551870, it is registered as a Private Limited Company. You can contact the office of this company during office times under the following location: The Coach House Cowsden Hall Upton Snodsbury, WR7 4NZ Worcester. The firm's SIC and NACE codes are 43390 which means Other building completion and finishing. 2022/12/31 is the last time when the accounts were filed.

Neil D. is this particular firm's only managing director, who was appointed in 2020 in January. The following limited company had been governed by Justine C. up until 2021-07-30. Additionally a different director, including Christopher J. gave up the position in January 2014.

The companies with significant control over this firm include: The Vanguard Group Of Companies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Upton Snodsbury at Cowsden Hall, WR7 4NZ, Worcestershire and was registered as a PSC under the reg no 08231771.

Financial data based on annual reports

Company staff

Neil D.

Role: Director

Appointed: 01 January 2020

Latest update: 8 April 2024

People with significant control

The Vanguard Group Of Companies Limited
Address: The Coach House Cowsden Hall, Upton Snodsbury, Worcestershire, WR7 4NZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08231771
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Heywood Holdings Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 13359845
Notified on 31 March 2022
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Vanguard Group Of Companies Limited
Address: The Coach House Cowsden Hall, Upton Snodsbury, WR7 4NZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William H.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 17 June 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 26 June 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
21
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