Company Information for

VEBNET (HOLDINGS) LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,

Company Registration Number

00792165

Private Limited Company

Active

About Vebnet (holdings) Ltd

VEBNET (HOLDINGS) LIMITED was founded on 1964-02-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Vebnet (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
VEBNET (HOLDINGS) LIMITED
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in EC3A

Filing Information

Company Number00792165
Date formed1964-02-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-05 05:59:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Keith Percival Director COMPANY DIRECTOR 2017-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Frances Margaret Horsburgh Company Secretary 2011-03-15 2018-08-31
Edward Reynolds Director 2016-09-01 2018-08-31
Mark Alexander Hesketh Director 2012-11-21 2017-05-31
Graeme Robert Bold Director 2013-05-31 2016-09-01
Ronald Frank Cameron Taylor Director 2012-11-21 2013-04-09
Stephen Leonard Ingledew Director 2011-08-01 2012-12-12
Paul Stephen Matthews Director 2010-01-01 2012-01-11
Gerard John Oneill Director 2003-01-15 2011-06-24
Stephen David Thurlow Company Secretary 2003-01-15 2011-03-15
David Thomas Nish Director 2010-01-01 2010-07-01
Alexander Maxwell Crombie Director 2008-10-10 2009-12-31
Alasdair Gordon Mackenzie Nairn Director 2003-01-15 2008-10-10
Montague Ivor Samuels Director 2002-09-03 2008-10-10
Derek Scott Director 2003-01-15 2008-10-10
Guy Edmund Sangster Director 1993-08-02 2005-09-30
Shaun Andrew Clarkin Director 2003-01-15 2003-06-30
Montague Ivor Samuels Company Secretary 2002-11-26 2003-01-15
David Martin Maxfield Dutton Director 1994-08-17 2003-01-15
Vyvyan Walter Rees Company Secretary 1996-05-24 2002-11-26
Vyvyan Walter Rees Director 1996-05-24 2002-10-22
Michael James Rickards Director 1996-05-24 2002-10-22
John James William Robert Main Director 1992-12-17 1997-04-17
Richard Paul Mellish Company Secretary 1994-12-01 1996-05-24
Lewis John Davis Director 1993-04-20 1996-05-24
Richard Paul Mellish Director 1994-12-01 1996-05-24
Bruce Harvey Owen Director 1994-05-09 1995-10-09
Anthony William Potter Company Secretary 1993-05-28 1994-12-01
Anthony William Potter Director 1993-09-30 1994-12-01
Martin Alan Marcus Director 1992-12-17 1993-11-01
Michael Thomas Hearn Company Secretary 1992-12-17 1993-05-28
Stanley Ernest Lever Director 1992-12-17 1993-05-28
John Stanley Lever Director 1992-12-17 1993-02-24
Robert Dawson Director 1992-12-17 1993-02-19
Frank Amhurst Director 1992-12-17 1993-01-31

Related Directorships for Stephen Keith Percival

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Keith Percival ABRDN CLIENT MANAGEMENT LIMITEDDirector 2017-06-09 CURRENT 1999-02-12 Active
Stephen Keith Percival 4TH CONTACT LIMITEDDirector 2017-05-31 CURRENT 2000-03-28 Active - Proposal to Strike off
Stephen Keith Percival ELEVATE PORTFOLIO SERVICES LIMITEDDirector 2017-05-31 CURRENT 1973-08-13 Active
Stephen Keith Percival ABRDN FINANCIAL PLANNING LIMITEDDirector 2017-05-31 CURRENT 2015-09-01 Active
Stephen Keith Percival STANDARD LIFE PENSION FUNDS LIMITEDDirector 2017-05-31 CURRENT 1969-03-27 Active
Stephen Keith Percival STANDARD LIFE INVESTMENT FUNDS LIMITEDDirector 2017-05-31 CURRENT 1979-06-07 Active
Stephen Keith Percival STANDARD LIFE SAVINGS LIMITEDDirector 2017-05-31 CURRENT 1997-11-03 Active
Stephen Keith Percival STANDARD LIFE SAVINGS NOMINEES LIMITEDDirector 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
Stephen Keith Percival STANDARD LIFE LIFETIME MORTGAGES LIMITEDDirector 2017-05-31 CURRENT 1999-02-12 Active
Stephen Keith Percival VEBNET LIMITEDDirector 2017-05-31 CURRENT 2000-05-23 Active
Stephen Keith Percival ABERDEEN CORPORATE SERVICES LIMITEDDirector 2017-05-31 CURRENT 2004-07-29 Active
Stephen Keith Percival STANDARD LIFE ASSURANCE LIMITEDDirector 2017-05-31 CURRENT 2005-06-30 Active
Stephen Keith Percival THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.Director 2014-08-08 CURRENT 1876-04-20 Active
Stephen Keith Percival STANDARD LIFE PROPERTY COMPANY LIMITEDDirector 2014-08-08 CURRENT 1986-10-16 Active
Stephen Keith Percival STANDARD LIFE AGENCY SERVICES LIMITEDDirector 2014-08-08 CURRENT 1996-11-20 Active
Stephen Keith Percival SLACOM (NO.10) LIMITEDDirector 2014-08-08 CURRENT 2004-07-29 Active
Stephen Keith Percival SLACOM (NO.9) LIMITEDDirector 2014-08-08 CURRENT 2004-07-29 Active
Stephen Keith Percival SLACOM (NO.8) LIMITEDDirector 2014-08-08 CURRENT 2004-07-29 Active
Stephen Keith Percival THE ABRDN COMPANY 2006Director 2014-08-08 CURRENT 1983-04-14 Active
Stephen Keith Percival SL (NEWCO) LIMITEDDirector 2013-06-12 CURRENT 2006-02-10 Active