VAUGHAN LIMITED
Active - Accounts Filed
General Information
NAME
VAUGHAN LIMITED
COMPANY NUMBER
02889411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
20/01/1994
(30 years and 10 months old)
WEBSITE
www.vaughandesigns.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/1994
18/03/1994
LEANSET LIMITED
LONDON
EC4V 4BE
Telephone: 01914952777
TPS: No
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4BE
Unit 1
Chelsea Harbour Design Centre Chels
Harbour
London
SW10 0XE
Telephone: 73494600
Unit 3
Falcon Court
St Martin's Way
London
SW17 0JH
Telephone: 76106544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITCHEN STOKE LIMITED | Active - Accounts Filed | View Report |
| VAUGHAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Sheila Wye (923610677) has left the board |
| 08/07/2024 | Sheila Wye (923796920) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAUGHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAUGHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAUGHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2015 - Present (9years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/01/1994 - 21/02/1994 (1 months) 20/01/1994 - Present (30 years and 10 months) 20/01/1994 - Present (30 years and 10 months) 20/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITCHEN STOKE LIMITED | Active - Accounts Filed | View Report |
| VAUGHAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Sheila Wye (923610677) has left the board |
| 08/07/2024 | Sheila Wye (923796920) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 17/03/2023 | New Board Member Nigel Price (930673056) Appointed |
| 17/03/2023 | Michael John Wilmot Malet Vaughan (903354766) has left the board |
| 17/03/2023 | Victoria Catherine De Lotbiniere (903832244) has left the board |
| 17/03/2023 | Lucinda Mary Louise Vaughan (903832248) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 20/01/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 07/02/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Sheila Wye (923796920) Appointed |
| 01/08/2017 | Tim Coles (922208464) has left the board |
| 01/08/2017 | New Company Secretary Sheila Wye (923610677) Appointed |
| 14/03/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 12/01/2017 | Paul Leonard Hillyard (900671598) has left the board |
| 12/01/2017 | New Company Secretary Tim Coles (922208464) Appointed |
| 03/03/2016 | New Confirmation Statement filed |
| 03/03/2016 | Change in Reg. Office |
| 12/02/2016 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 12/02/2016 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
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