NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED - WREXHAM


Company Profile Company Filings

Overview

NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED - WREXHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELLKAT HOUSE COED ABEN ROAD
WREXHAM
LL13 9UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY DAVID STOKES-BOREHAM Jan 1963 British Director 2010-10-07 CURRENT
MRS TRACEY DAWN JONES Jul 1971 British Director 2019-08-20 CURRENT
MR RICHARD ANTHONY DAVID STOKES-BOREHAM Jan 1963 British Secretary 1996-08-31 CURRENT
RACHEL ELIZABETH THREADKELL Dec 1968 Director 1995-10-10 UNTIL 1996-08-31 RESIGNED
PAUL SWIFT Sep 1955 British Director 1995-10-10 UNTIL 1996-08-09 RESIGNED
MR RICHARD DEREK GRIFFITH Aug 1959 British Director 2014-03-14 UNTIL 2021-06-19 RESIGNED
MR RICHARD ANTONY STOKES BOREHAM Jan 1963 United Kingdom Director 1995-08-14 UNTIL 1995-10-10 RESIGNED
MR ANTONY STOKES BOREHAM Nov 1938 British Director 1995-08-14 UNTIL 2010-10-07 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1995-07-11 UNTIL 1995-10-10 RESIGNED
RACHEL ELIZABETH THREADKELL Dec 1968 Secretary 1995-10-10 UNTIL 1996-08-31 RESIGNED
MR RICHARD ANTONY STOKES BOREHAM Jan 1963 United Kingdom Secretary 1995-08-14 UNTIL 1995-10-10 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1995-07-11 UNTIL 1996-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Antony David Stokes-Boreham 2016-07-07 1/1963 Wrexham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUY-RIGHT LIMITED WREXHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
NATIONWIDE VEHICLE FUNDING (CHESTER) LIMITED WREXHAM Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED WREXHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
RICHARD BOREHAM LIMITED WREXHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
360 DATA SERVICES LTD WREXHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FLEET SAUCE LIMITED WREXHAM, Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
V4B LTD WREXHAM, Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
V4B GROUP ADMINISTRATION LIMITED WREXHAM WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified
V4B PROFESSIONS LTD WREXHAM WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified
V4B PAYMASTER LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
V4B BUSINESS FINANCE LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
V4B COMMERCIAL FINANCE LIMITED WREXHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELLKAT BROKERS LIMITED WREXHAM UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
REDWITHER HOLDINGS LIMITED WREXHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
V4ME LTD WREXHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LEGAL 4 BUSINESS LLP WREXHAM, Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NATIONWIDE_VEHICLE_FUNDIN - Accounts 2023-12-21 31-03-2023 £387,067 Cash £916,728 equity
NATIONWIDE_VEHICLE_FUNDIN - Accounts 2022-12-21 31-03-2022 £376,802 Cash £854,140 equity
NATIONWIDE_VEHICLE_FUNDIN - Accounts 2021-12-23 31-03-2021 £236,925 Cash £815,614 equity
NATIONWIDE_VEHICLE_FUNDIN - Accounts 2021-02-24 31-03-2020 £236,968 Cash £749,952 equity
NATIONWIDE_VEHICLE_FUNDIN - Accounts 2019-12-19 31-03-2019 £102 Cash £604,773 equity
Nationwide Vehicle Funding (North Wales) - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £319 Cash £406,868 equity
NATIONWIDE_VEHICLE_FUNDIN - Accounts 2017-09-29 31-12-2016 £362 Cash £406,869 equity
NATIONWIDE_VEHICLE_FUNDIN - Accounts 2015-10-01 31-12-2014 £422 Cash £460,711 equity
Abbreviated Company Accounts - NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED 2014-09-30 31-12-2013 £452 Cash £427,327 equity

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FLEET SAUCE LIMITED WREXHAM, Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MOBILE ECU REMAPPING LIMITED WREXHAM WALES Active DORMANT 99999 - Dormant Company
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V4B GROUP ADMINISTRATION LIMITED WREXHAM WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified
V4B COMMERCIAL FINANCE LIMITED WREXHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KRY HOLDINGS LTD WREXHAM WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.