VYNPLEX LIMITED
In Liquidation
General Information
NAME
VYNPLEX LIMITED
COMPANY NUMBER
01060349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/07/1972
(52 years and 5 months old)
WEBSITE
WILLIAMHILLPLC.COM
CONFIRMATION STATEMENT MADE UP TO
14/01/2021
ACCOUNTS MADE UP TO
01/01/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
15 Mark Lane
Leeds
West Yorkshire
LS2 8JA
6 Snow Hill
LONDON
EC1A 2AY
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 |
|---|---|---|
| WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
| VYNPLEX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 06/04/2020 | Simon James Callander (926848765) has left the board |
Credit Risk Overview
Want to learn more about VYNPLEX 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 VYNPLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYNPLEX 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 |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 18 Past: 74 |
View Report |
|
25/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2020 - Present (4 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 72 |
View Report |
|
07/06/1991 - Present (33 years and 6 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
07/06/1991 - Present (33 years and 6 months) Born in Nov 1941 |
Resigned | Secretary |
Current: 0 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 06/04/2020 | Simon James Callander (926848765) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 31/03/2020 | New Company Secretary Simon James Callander (926848836) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926848765) Appointed |
| 30/03/2020 | Balbir Kelly-Bisla (925365848) has left the board |
| 30/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | Luke Amos Thomas (925073199) has left the board |
| 24/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 24/12/2018 | New Company Secretary Balbir Kelly-Bisla (925365848) Appointed |
| 24/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073199) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382509) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382509) Appointed |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 16/10/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
| 19/01/2015 | New Board Member Anthony David Steele (919393022) Appointed |
| 05/10/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 04/10/2013 | Luke Amos Thomas (918161551) has left the board |
| 04/10/2013 | New Board Member Luke Amos Thomas (918159701) Appointed |
| 03/10/2013 | New Accounts filed |
| 30/09/2013 | New Board Member Luke Amos Thomas (918161551) Appointed |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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