VIDA WOOD UK LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
VIDA WOOD UK LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
VIDA WOOD UK LIMITED was incorporated 39 years ago on 15/02/1985 and has the registered number: 01886806. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDA WOOD UK LIMITED was incorporated 39 years ago on 15/02/1985 and has the registered number: 01886806. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDA WOOD UK LIMITED - BILLERICAY
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNION HOUSE
BILLERICAY
ESSEX
CM12 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FREDRIK ANDERSSON | Apr 1967 | Swedish | Director | 2007-08-21 | CURRENT |
| MR TOMMY KARL-JOHAN LOWENADLER | Dec 1973 | Swedish | Director | 2020-06-10 | CURRENT |
| MR IAN DAVID DRANE | Jun 1969 | Director | 2002-10-01 | CURRENT | |
| MANS JONAS JOHANSSON | May 1975 | Swedish | Director | 2002-10-01 | CURRENT |
| MRS EMMA LOUISE SHARP | Secretary | 2022-01-31 | CURRENT | ||
| ADVOKATFIRMAN VINGE AB | Corporate Secretary | RESIGNED | |||
| PETER TOM BURTON | Aug 1941 | Secretary | 1992-12-07 UNTIL 1994-01-01 | RESIGNED | |
| MR IAN DAVID DRANE | Jun 1969 | Secretary | 2009-05-20 UNTIL 2014-02-21 | RESIGNED | |
| NICOLA CLARE HOLDER | Oct 1957 | Secretary | 2000-09-18 UNTIL 2009-05-20 | RESIGNED | |
| LEE RUSSELL SUSSMAN | Feb 1958 | Secretary | 1994-01-01 UNTIL 2000-03-09 | RESIGNED | |
| MRS SHARON ELIZABETH THICK | Secretary | 2014-02-21 UNTIL 2022-01-31 | RESIGNED | ||
| BENGT ARVID SAMUEL ARVIDSSON | Apr 1947 | Swedish | Director | 2002-10-01 UNTIL 2004-06-17 | RESIGNED |
| SHARON ELIZABETH THICK | Feb 1962 | British | Director | 2008-11-28 UNTIL 2022-01-31 | RESIGNED |
| MICHAEL PHILLIPS | Jan 1947 | British | Director | 2000-01-01 UNTIL 2010-09-30 | RESIGNED |
| KJELL CONNY GUSTAVSSON | Apr 1946 | Swedish | Director | 1992-12-09 UNTIL 1994-01-01 | RESIGNED |
| KJELL CONNY GUSTAVSSON | Apr 1946 | Swedish | Director | 1994-01-07 UNTIL 2009-12-17 | RESIGNED |
| SANTHE DAHL | Jul 1954 | Swedish | Director | 2002-10-01 UNTIL 2020-06-10 | RESIGNED |
| STEPHEN RICHARD THICK | Jan 1955 | British | Director | 1994-01-01 UNTIL 2022-01-31 | RESIGNED |
| SVANTE INGVAR ANDERSSON | Jun 1942 | Swedish | Director | 1992-12-09 UNTIL 2007-08-21 | RESIGNED |
| BERNT GORAN ANDERSON | Oct 1942 | Swedish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vida Ab | 2019-02-28 - 2019-02-28 | 342 21, Alvesta | Ownership of shares 50 to 75 percent | |
| Mr Santhe Dahl | 2016-04-06 - 2019-02-28 | 7/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-04 | 31-12-2023 | 259 Cash 11,485,145 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-13 | 31-12-2022 | 3,388 Cash 10,742,396 equity |
| ACCOUNTS - Final Accounts | 2022-05-31 | 31-12-2021 | 3,289 Cash 9,189,105 equity |