VAX LIMITED
Overview
| Company Name | VAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01341840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAX LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VAX LIMITED located?
| Registered Office Address | Artillery House Heritage Way WR9 8YB Droitwich Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAX APPLIANCES LIMITED | Dec 01, 1977 | Dec 01, 1977 |
What are the latest accounts for VAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VAX LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for VAX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 12, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 4 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registered office address changed from Artillery House Heritage Way Droitwich West Midlands WR9 8YB United Kingdom to Artillery House Heritage Way Droitwich Worcestershire WR9 8YB on Apr 18, 2024 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Appointment of Mrs Danielle Maree Clayton as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Allen Lautenschlaeger as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||
Who are the officers of VAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Danielle Maree | Director | Heritage Way WR9 8YB Droitwich Artillery House Worcestershire England | England | Australian | 292873830001 | |||||
| WINTERBOTTOM, David | Director | Heritage Way WR9 8YB Droitwich Artillery House Worcestershire England | England | British | 225166250002 | |||||
| BAYLISS, Robin Clive | Secretary | 14 Kenilworth Drive DY10 1YD Kidderminster Worcestershire | British | 21547710001 | ||||||
| JEBSON, Lawrence Ian | Secretary | 9 Holland Avenue Knowle B93 9DW Solihull West Midlands | British | 16722050001 | ||||||
| RAYBOULD, Michael | Secretary | 5th Floor 38 Colmore Circus Queensway B4 6BN Birmingham 2 Colmore Square | British | 98414840002 | ||||||
| RUSHTON, Peter Jonathan | Secretary | 7 Denby Croft Shirley B90 4SQ Solihull West Midlands | British | 36984580001 | ||||||
| SHEFFIELD, Peter Mark | Secretary | 9 Butlers Hill Lane B97 6SY Redditch Worcestershire | British | 59114070001 | ||||||
| AUSTEN, Patrick George | Director | 15 Lakeside Drive KT10 9EZ Esher Surrey | United Kingdom | British | 55015730002 | |||||
| BAYLISS, Robin Clive | Director | 14 Kenilworth Drive DY10 1YD Kidderminster Worcestershire | British | 21547710001 | ||||||
| BRAZIER, Alan John | Director | Radford Heights Radford WR7 4LS Inkberrow Worcestershire | British | 20048320001 | ||||||
| BRAZIER, Ian Gordon | Director | Earls House Earls Common Road Stock Green B96 6SY Redditch Worcestershire | England | British | 17057140001 | |||||
| BREWIN, Geoffrey Martin | Director | Whistlewood House Lulsley Knightwick WR6 5QT Worcester | British | 41669960001 | ||||||
| BROOKS, Charles | Director | 25 Redstart Avenue DY10 4JR Kidderminster Worcestershire | British | 21547720001 | ||||||
| BUTTS, David Lyle | Director | Apartment 24 12 Floor 9 Mansfied Road The Peak FOREIGN Hong Kong Hong Kong | China | American | 66688030001 | |||||
| CAPRON-TEE, Grahame Gerald | Director | 58 Falkland Road WR11 6XS Evesham Worcestershire | British | 21547730002 | ||||||
| CHAN, Chi Chung | Director | 86d Broadway Street 7th Floor Mei Foo Sun Chuen Kowloon Hong Kong | China | British | 66532630001 | |||||
| DOUGLAS, Alec | Director | 62 Saint Margarets Grove Great Kingshill HP15 6HP High Wycombe Buckinghamshire | England | British | 65134960001 | |||||
| DUARTE, Alex Miquel Braz | Director | Heritage Way WR9 8YB Droitwich Artillery House West Midlands United Kingdom | England | Portuguese | 196141410001 | |||||
| GARDINER, Anthony Martin | Director | 7 Churchill Gate OX20 1QW Woodstock Oxfordshire | England | British | 39207890001 | |||||
| HEELEY, Karen Jean | Director | Beechwood Cottage Hodgetts Lane CV7 7DG Berkswell West Midlands | British | 13007220002 | ||||||
| JEBSON, Lawrence Ian | Director | 9 Holland Avenue Knowle B93 9DW Solihull West Midlands | British | 16722050001 | ||||||
| LAUTENSCHLAEGER, David Allen | Director | Heritage Way WR9 8YB Droitwich Artillery House West Midlands United Kingdom | United States | American | 225951630001 | |||||
| LAWSON, Simon | Director | Timbercombe Cottage Jacks Green Sheepscombe GL6 7RA Stroud | United Kingdom | British | 89812090002 | |||||
| MARRIOTT, Keith William | Director | 10 Woodbine Road Gosforth NE3 1DD Newcastle Upon Tyne Tyne & Wear | British | 67199360002 | ||||||
| MARSTON, Phillip James | Director | 10 Churchover Close B76 1WG Sutton Coldfield West Midlands | English | 34438490001 | ||||||
| PAL, Ravi | Director | Voyce House Wichenford WR6 6YS Worcester | British | 45571480001 | ||||||
| PUDWILL, Horst Julius | Director | House A 42 Island Road FOREIGN Hong Kong Hong Kong | China | German | 77893480003 | |||||
| QUINLAN, Peter Graham | Director | 164 Blagreaves Lane DE23 7PX Littleover Derby | British | 36984410001 | ||||||
| RAWSON, Kim Patrick | Director | 48 Upton Way BH18 9LZ Broadstone Dorset | United Kingdom | British | 99822310001 | |||||
| RAYBOULD, Michael Trevor | Director | 5th Floor 38 Colmore Circus Queensway B4 6BN Birmingham 2 Colmore Square | United Kingdom | British | 98414840003 | |||||
| RUSHTON, Peter Jonathan | Director | 7 Denby Croft Shirley B90 4SQ Solihull West Midlands | British | 36984580001 | ||||||
| STRETCH, Julian Piers | Director | Highlands Langholm Road Langton Green TN3 0EY Tunbridge Wells Kent | British | 42546790001 | ||||||
| TISO, Graham | Director | 36 Thirlmere Avenue CV11 6HU Nuneaton Warwickshire | United Kingdom | British | 11780930001 | |||||
| WILKIE, Lynne Denise | Director | Old Chapel Flaxton YO60 7RW York East Yorkshire | England | British | 90894670001 |
What are the latest statements on persons with significant control for VAX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0