VENDGRANGE LIMITED

Overview

Company Name	VENDGRANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03437527
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENDGRANGE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VENDGRANGE LIMITED located?

Registered Office Address	c/o THE COMPANY SECRETARY 32 West End Costessey NR8 5AG Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for VENDGRANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for VENDGRANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for VENDGRANGE LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 16, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Sep 16, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Director's details changed for Miss Sarah Helen Granger Brown on Jun 30, 2023	2 pages	CH01

Jun 30, 2023	Director's details changed for Mrs Susan Lisa Granger Chedgey on Jun 30, 2023	2 pages	CH01

Jun 30, 2023	Director's details changed for Miss Sarah Helen Granger Brown on Jun 30, 2023	2 pages	CH01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 29, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 28, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Aug 11, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Nov 08, 2016	Registered office address changed from C/O John G Brown Rose Cottage 32 West End Old Costessey Norwich NR8 5AG to C/O the Company Secretary 32 West End Costessey Norwich NR8 5AG on Nov 08, 2016	1 pages	AD01

Nov 08, 2016	Appointment of Mrs Averil Gemmell Brown as a secretary on Aug 29, 2016	2 pages	AP03

Nov 08, 2016	Termination of appointment of John Granger Brown as a director on Aug 29, 2016	1 pages	TM01

Nov 08, 2016	Termination of appointment of John Granger Brown as a secretary on Aug 29, 2016	1 pages	TM02

View All Filings

Who are the officers of VENDGRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Averil Gemmell c/o The Company Secretary West End Costessey NR8 5AG Norwich 32 England	Aug 29, 2016		Secretary	c/o The Company Secretary West End Costessey NR8 5AG Norwich 32 England					218100510001
BROWN, Averil Gemmell Rose Cottage 32 West End Old Costessey NR8 5AG Norwich	Nov 11, 1997		Director	Rose Cottage 32 West End Old Costessey NR8 5AG Norwich	England	British	1940-1	Housewife	55727140001
BROWN, Sarah Helen Granger Clarendon Road NR2 2PW Norwich 20 England	Sep 30, 2014		Director	Clarendon Road NR2 2PW Norwich 20 England	England	British	1967-10	Chartered Accountant	27883180003
CHEDGEY, Susan Lisa Granger Unthank Road NR2 2PA Norwich 13 England	Dec 16, 1997		Director	Unthank Road NR2 2PA Norwich 13 England	England	British	1969-9	Accountant	56168130003
BROWN, John Granger Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk	Nov 11, 1997	Aug 29, 2016	Secretary	Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		British		Chartered Accountant	11486660001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 22, 1997	Nov 11, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BROWN, John Granger Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk	Nov 11, 1997	Aug 29, 2016	Director	Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk	United Kingdom	British	1939-11	Chartered Accountant	11486660001
BROWN, Sarah Helen Granger 11 Hill Street NR2 2DT Norwich Norfolk	Nov 11, 1997	Oct 02, 2013	Director	11 Hill Street NR2 2DT Norwich Norfolk	United Kingdom	British	1967-10	Chartered Accountant	27883180002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 22, 1997	Nov 11, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENDGRANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sarah Helen Granger Brown Clarendon Road NR2 2PW Norwich 20 England	Apr 06, 2016	Clarendon Road NR2 2PW Norwich 20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Lisa Granger Chedgey Leicester Street NR2 2DZ Norwich 90 England	Apr 06, 2016	Leicester Street NR2 2DZ Norwich 90 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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