VWV PLUS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
VWV PLUS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
VWV PLUS LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VWV PLUS LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VWV PLUS LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
VEALE WASBROUGH VIZARDS
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VWV MY ONSTREAM LIMITED (until 02/12/2020)
VWV MY ONSTREAM LIMITED (until 02/12/2020)
CONVEY DIRECT LIMITED (until 31/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
VEALE WASBROUGH VIZARDS
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-02-14 | CURRENT | ||
MRS ALICE ELISABETH REEVE | Feb 1976 | British | Director | 2018-12-11 | CURRENT |
STEVEN JAMES MCGUIGAN | May 1977 | British | Director | 2021-08-31 | CURRENT |
MR BARNABY JAMES NORTHOVER | Nov 1974 | British | Director | 2016-10-28 UNTIL 2021-08-31 | RESIGNED |
DOUGLAS LOCKE | Mar 1973 | British | Director | 2016-10-28 UNTIL 2021-08-31 | RESIGNED |
ANTONIA JAMES | Jan 1977 | British | Director | 2016-10-28 UNTIL 2024-01-06 | RESIGNED |
MR RICHARD JON HISCOKE | Jan 1976 | British | Director | 2016-10-21 UNTIL 2016-10-28 | RESIGNED |
MR PATRICK DAVID RICHARD FIREBRACE | Nov 1974 | British | Director | 2021-08-31 UNTIL 2022-02-28 | RESIGNED |
MR DAVID RHYS EMANUEL | Oct 1964 | British | Director | 2010-09-23 UNTIL 2016-10-28 | RESIGNED |
VELOCITY COMPANY (HOLDINGS) LIMITED | Corporate Nominee Director | 1997-02-14 UNTIL 2016-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vwv Corporate Services Limited | 2020-06-03 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Veale Wasbrough Vizards Llp | 2016-10-28 - 2020-06-03 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CONVEY DIRECT LIMITED | 2016-11-01 | 30-04-2016 | £1 equity |
Dormant Company Accounts - CONVEY DIRECT LIMITED | 2015-10-17 | 28-02-2015 | £1 equity |
Dormant Company Accounts - CONVEY DIRECT LIMITED | 2014-09-25 | 28-02-2014 | £1 equity |