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 - BRISTOL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) BRISTOL Active GROUP 85200 - Primary education
TITLE RESEARCH LIMITED BRISTOL ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
VELOCITY COMPANY (HOLDINGS) LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
VWV LEGAL SERVICES LIMITED BRISTOL Active FULL 74990 - Non-trading company
BEACHCROFT WANSBROUGHS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE ASSOCIATION OF EUROPEAN LAWYERS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
KINGS COURT TRUST LIMITED BRISTOL ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DAC BEACHCROFT SERVICES LIMITED BRISTOL Active FULL 82110 - Combined office administrative service activities
DAC BEACHCROFT (INTERNATIONAL) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
ARMOURWORKS INTERNATIONAL HOLDINGS LTD. BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ARMOURWORKS INTERNATIONAL LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FOUR TIMES ENTERPRISES LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
BEACHCROFT CLAIMS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
BEACHCROFT UK LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
RBL LAW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CAIRNEAGLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BEACHCROFTS LLP BRISTOL ENGLAND Dissolved... DORMANT None Supplied
VEALE WASBROUGH VIZARDS LLP BRISTOL ENGLAND Active GROUP None Supplied

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

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