About

Registered Number: 04715444
Date of Incorporation: 28/03/2003 (22 years ago)
Company Status: Active
Registered Address: 22 Emscote Road, Warwick, Warwickshire, CV34 4PP

 

Founded in 2003, Vending Electronics Ltd has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". There is only one director listed for the company. We do not know the number of employees at Vending Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Marisa Rosina 25 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 30 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
363s - Annual Return 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 21 April 2005
RESOLUTIONS - N/A 02 February 2005
RESOLUTIONS - N/A 02 February 2005
RESOLUTIONS - N/A 02 February 2005
AAMD - Amended Accounts 31 January 2005
AA - Annual Accounts 14 December 2004
287 - Change in situation or address of Registered Office 16 November 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
287 - Change in situation or address of Registered Office 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
NEWINC - New incorporation documents 28 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.