VANILLA GROUP LIMITED - RIPPONDEN
Company Profile | Company Filings |
Overview
VANILLA GROUP LIMITED is a Private Limited Company from RIPPONDEN and has the status: Active.
VANILLA GROUP LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566320. The accounts status is FULL and accounts are next due on 31/07/2024.
VANILLA GROUP LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566320. The accounts status is FULL and accounts are next due on 31/07/2024.
VANILLA GROUP LIMITED - RIPPONDEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MEADOWCROFT LANE
RIPPONDEN
WEST YORKSHIRE
HX6 4AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN GUJRAL | Jan 1974 | British | Director | 2020-01-01 | CURRENT |
MRS SARAH JANE NORTON | Oct 1977 | British | Director | 2022-07-04 | CURRENT |
RICHARD ANTHONY LEE | May 1963 | British | Director | 2007-02-16 UNTIL 2008-04-08 | RESIGNED |
CHRISTOPHER JOHN SWIFT | Jun 1967 | British | Director | 1996-05-20 UNTIL 1997-10-17 | RESIGNED |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 2014-10-22 UNTIL 2019-12-31 | RESIGNED |
MR JOHN HOWARD SWAILES | Mar 1953 | British | Director | 2004-04-26 UNTIL 2006-10-31 | RESIGNED |
MR DAVID ALEX LEE MOORCROFT | Mar 1973 | British | Director | 2005-07-12 UNTIL 2005-11-14 | RESIGNED |
MR JOHN HOWARD SWAILES | Mar 1953 | British | Director | 1992-05-05 UNTIL 2000-09-29 | RESIGNED |
RICHARD HENRY LOGAN | Jul 1964 | British | Director | 1999-10-01 UNTIL 2010-04-30 | RESIGNED |
DANIK LILLEY | Apr 1971 | British | Director | 1992-04-21 UNTIL 1992-05-05 | RESIGNED |
DANIK LILLEY | Apr 1971 | British | Director | 2004-04-26 UNTIL 2010-03-25 | RESIGNED |
MR MIRCEA DANIEL TANASE | May 1987 | Irish | Director | 2022-02-25 UNTIL 2022-07-04 | RESIGNED |
MRS SUSAN ROSEMARY LAITHWAITE | Mar 1944 | British | Director | 1992-04-21 UNTIL 2010-03-25 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Director | RESIGNED | |
MR GEORGE STUART WILKINSON | Dec 1950 | British | Secretary | RESIGNED | |
MR GEORGE STUART WILKINSON | Dec 1950 | British | Secretary | 1992-05-05 UNTIL 1994-04-27 | RESIGNED |
DOUGLAS NIGEL MANDERS | Secretary | RESIGNED | |||
WILLIAM CRAWFORD | Oct 1950 | Secretary | RESIGNED | ||
MRS YVETTE BATEMAN | Aug 1966 | British | Secretary | 1992-04-21 UNTIL 1992-05-05 | RESIGNED |
WILLIAM CRAWFORD | Oct 1950 | Director | RESIGNED | ||
HELEN JANE ASHTON | Jun 1972 | British | Director | 2019-01-01 UNTIL 2020-09-28 | RESIGNED |
MR MATTHEW HOWARD BARKER | Apr 1979 | British | Director | 2009-05-28 UNTIL 2011-08-26 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2011-08-26 UNTIL 2015-01-23 | RESIGNED |
MRS YVETTE BATEMAN | Aug 1966 | British | Director | 2004-04-26 UNTIL 2010-03-25 | RESIGNED |
MRS YVETTE BATEMAN | Aug 1966 | British | Director | 1992-04-21 UNTIL 1992-05-05 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2010-12-15 UNTIL 2019-01-01 | RESIGNED |
STEVEN MICHAEL BURROWS | Sep 1959 | British | Director | 1999-12-15 UNTIL 2008-12-06 | RESIGNED |
RICHARD CHARLES CARDIS | Apr 1953 | British | Director | 2002-12-01 UNTIL 2010-03-25 | RESIGNED |
MR GEORGE STUART WILKINSON | Dec 1950 | British | Director | 1992-05-05 UNTIL 2011-01-21 | RESIGNED |
MR ANTON DUVALL | May 1969 | British | Director | 2021-08-01 UNTIL 2022-02-28 | RESIGNED |
PAUL ANTHONY EASTWOOD | May 1969 | British | Director | 2020-09-28 UNTIL 2021-08-01 | RESIGNED |
MR ANDREW DAVID HARRIS | May 1964 | British | Director | RESIGNED | |
EDWARD GEORGE HIRST | Feb 1942 | British | Director | 1992-05-05 UNTIL 1999-12-31 | RESIGNED |
MR JONATHAN JOSEPH FINE | May 1956 | British | Director | 2007-02-16 UNTIL 2008-11-04 | RESIGNED |
MR JOHN LAITHWAITE | Jun 1944 | British | Director | 1992-04-21 UNTIL 2010-03-25 | RESIGNED |
MR PETER THOMPSON | Apr 1965 | British | Director | 2001-01-22 UNTIL 2003-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inhoco 3498 Limited | 2016-04-06 | Sowerby Bridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |