About

Registered Number: 02433547
Date of Incorporation: 18/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 44 London Street, Reading, RG1 4SQ

 

Vanderpump & Wellbelove Ltd was founded on 18 October 1989, it has a status of "Active". There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKER, Daniel Maurice James 16 May 1995 28 July 2000 1
WEBB, John Maurice 16 May 1995 28 July 2000 1
WEBB, Maurice Neil N/A 16 May 1995 1
WEBB, Patricia Ann N/A 16 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
MR04 - N/A 10 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 02 July 2015
AD01 - Change of registered office address 12 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 23 October 2010
AA - Annual Accounts 06 August 2010
AD01 - Change of registered office address 31 March 2010
AR01 - Annual Return 12 October 2009
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 27 December 2007
287 - Change in situation or address of Registered Office 23 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 05 October 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 14 October 2005
363s - Annual Return 05 July 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 23 June 2004
AA - Annual Accounts 14 August 2003
287 - Change in situation or address of Registered Office 08 April 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 03 October 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 29 November 2001
225 - Change of Accounting Reference Date 29 November 2001
287 - Change in situation or address of Registered Office 25 June 2001
287 - Change in situation or address of Registered Office 12 October 2000
363s - Annual Return 11 October 2000
RESOLUTIONS - N/A 15 August 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 23 July 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 23 October 1998
395 - Particulars of a mortgage or charge 22 July 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 08 December 1997
MEM/ARTS - N/A 09 June 1997
CERTNM - Change of name certificate 09 May 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 06 December 1996
363a - Annual Return 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
123 - Notice of increase in nominal capital 16 January 1996
AA - Annual Accounts 08 December 1995
288 - N/A 08 December 1995
288 - N/A 08 December 1995
287 - Change in situation or address of Registered Office 08 December 1995
CERTNM - Change of name certificate 15 May 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 24 August 1994
RESOLUTIONS - N/A 10 December 1993
RESOLUTIONS - N/A 10 December 1993
363s - Annual Return 30 November 1993
287 - Change in situation or address of Registered Office 12 November 1993
AA - Annual Accounts 25 April 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 04 June 1992
287 - Change in situation or address of Registered Office 23 April 1992
363b - Annual Return 21 October 1991
RESOLUTIONS - N/A 18 July 1991
AA - Annual Accounts 18 July 1991
363a - Annual Return 18 July 1991
287 - Change in situation or address of Registered Office 15 February 1990
288 - N/A 15 February 1990
288 - N/A 15 February 1990
NEWINC - New incorporation documents 18 October 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.