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VANNOW LIMITED

VANNOW LIMITED is an active private limited company, incorporated on 7 September 2020. The nature of the business is Other information technology service activities. The company's registered office is on Crown Way, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. VANNOW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12860366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 5 CORUM 2 CORUM OFFICE PARK
Address Line 2CROWN WAY, WARMLEY
Post TownBRISTOL
CountryENGLAND
PostcodeBS30 8FJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date05/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
VANNOW LIMITED

Directors

(The company's officers)
MR IAN EVERITT BOULTER
(~57 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2020
MR ELLIOT COOKE
(~49 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2020
MR MARTIN GERARD MATTHEW HEFFERNAN
(~60 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2020
MR ANTONY JAMES LEWIS
(~61 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2020
MR DUNCAN EDWARD NEALON
(~46 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2020
MR MICHAEL JACK ROSE
(~47 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2020

Shareholders

(Persons of Significant Control)
Mr Antony James Lewis
(~61 year old British national)
Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/11/2020
Mr Duncan Nealon
(~46 year old British national)
Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2021
Mr Elliot Cooke
(~49 year old British national)
Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2021

Connections

(Shared officers)
CADENCE TRADING LTD
  • MR ELLIOT COOKE
  • MR ELLIOT COOKE
  • MR MICHAEL JACK ROSE
  • MR DUNCAN EDWARD NEALON
MYTON HOSPICE (PROMOTIONS) LIMITED
  • MR MICHAEL JACK ROSE
  • MR MICHAEL JACK ROSE
STORY AGENCY LIMITED
  • MR MICHAEL JACK ROSE
UK MATERIAL HANDLING ASSOCIATION LIMITED
  • MR DUNCAN EDWARD NEALON
  • MR MICHAEL JACK ROSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VANNOW LIMITED: Maps

Maps show the location of the postcode of the registered office, BS30 8FJ.

Map of VANNOW LIMITED at local scale
Map of VANNOW LIMITED at local scale
Map of VANNOW LIMITED at district scale
Map of VANNOW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS30 8FJ

Other companies with registered offices in BS30 8FJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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