VANILLA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VANILLA GROUP LIMITED
COMPANY NUMBER
02566320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/1990
(33 years and 11 months old)
WEBSITE
www.vanillasolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/06/1996
05/08/2002
JLA GROUP LIMITED
View all previous names
WEST YORKSHIRE
HX6 4AJ
Telephone: 01422822282
TPS: No
Meadowcroft Lane
Ripponden
SOWERBY BRIDGE
HX6 4AJ
Telephone: 5657260
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 |
|---|---|---|
| INHOCO 3498 LIMITED | Active - Accounts Filed | View Report |
| VANILLA GROUP LIMITED | Active - Accounts Filed | View Report |
| ACER EQUIPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANILLA GROUP 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 VANILLA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANILLA GROUP 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
07/12/1991 - 21/04/1992 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/12/1991 - Present (32 years and 11 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 127 |
View Report |
|
07/12/1991 - Present (32 years and 11 months) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 700 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Sarah Jane Norton (929760841) Appointed |
| 06/07/2022 | Mircea Daniel Tanase (924622004) has left the board |
| 02/03/2022 | Anton James Duvall (927383316) has left the board |
| 01/03/2022 | New Board Member Mircea Daniel Tanase (924622004) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 15/10/2020 | Helen Jane Ashton (925446948) has left the board |
| 15/10/2020 | New Board Member Paul Anthony Eastwood (925503207) Appointed |
| 19/07/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Ben Gujral (926569308) Appointed |
| 06/01/2020 | Paul Justin Humphreys (903322355) has left the board |
| 09/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | Helen Jane Ashton (925450961) has left the board |
| 30/01/2019 | New Board Member Helen Jane Ashton (925446948) Appointed |
| 24/01/2019 | New Board Member Helen Jane Ashton (925450961) Appointed |
| 23/01/2019 | Stephen Roy Baxter (908662266) has left the board |
| 10/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | Change in Reg. Office |
| 14/08/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 05/02/2015 | Alan Andrew Barr (912145215) has left the board |
| 30/10/2014 | New Board Member Paul Justin Humphreys (903322355) Appointed |
| 16/08/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
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