OpenCompanies

Saint Vincent Operations Limited

Company number
04540592
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Saint Vincent Holdings Limited (22 companies)

Registered office

School Lane
Sprowston
Norwich
NR7 8TL

Previous names

  • Whitehouse Distribution Centre Limited (until 20 Aug 2013)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Sep 2002 20 Sep 2002
MONEY, George Ernest Director 10 Oct 2002 17 Oct 2003
DAY, Anthony Roy Director 20 Sep 2002 7 Jun 2010
SUTTON, Michael John Secretary 1 May 2006 5 Jan 2022
COLBY, Peter George Director 20 Sep 2002 14 Jan 2024
COLBY, Emma Jane Secretary 20 Sep 2002 14 Aug 2024
BECKETT, Simon William Director 17 May 2019 19 Mar 2025
SMITH, Kathleen Fiona Director 19 Mar 2025 17 May 2025
COLBY, Emma Jane Director 18 Dec 2023

Control

NameNature of controlNotifiedCeased
Saint Vincent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Saint Vincent Operations Limited → Saint Vincent Holdings Limited

Directors’ other companies

Companies at the same address

Data