Menna Overview
Here’s a quick overview of VADEBEAM LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 1982.
VADEBEAM LIMITED
- Company statusactive
- Company No01669776
- Age43 years 9 months Incorporated 6 October 1982
- Officers4
Address
Apartment 4 Blenheim House 29 Blenheim House, 29 Newbold Street, Royal Leamington Spa, Warwickshire, CV32 4HP, United Kingdom
VADEBEAM LIMITED is an active company incorporated on 6 October 1982 and based in Royal Leamington Spa, Warwickshire, United Kingdom. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Capital Cancellation Shares
4 Years Ago on 08 Jun 2022
Capital Cancellation Shares
4 Years Ago on 08 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 08 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 08 Jun 2022
Change To A Person With Significant Control
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Change Person Director Company With Change Date
5 Years Ago on 21 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 18 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHALL, Avrill Rosina | secretary | 01 Jan 1970 | |
| TROALEN, Helen Elizabeth | director | Nov 1978 | 01 Aug 2006 |
| WHITEHALL, Avrill Rosina | director | Jan 1951 | 01 Jan 1970 |
| WHITEHALL, Malcolm Arthur Edwin | director | Oct 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Avrill Rosina Whitehall | Jan 1951 | 24 Feb 2021 |
| Mr Malcolm Arthur Edwin Whitehall | Oct 1947 | 01 Jun 2016 |
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Menna Overview
Here’s a quick overview of VADEBEAM LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 1982.