VITEC WEBBER LENIHAN LIMITED - CARDIFF


Company Profile Company Filings

Overview

VITEC WEBBER LENIHAN LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
VITEC WEBBER LENIHAN LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934064. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

VITEC WEBBER LENIHAN LIMITED - CARDIFF

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

7 VILLAGE WAY
CARDIFF
CF15 7NE
WALES

This Company Originates in : United Kingdom
Previous trading names include:
VITEC ENGINEERING MANAGEMENT LTD (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN TOOGOOD Feb 1965 British Director 2018-06-01 CURRENT
MR GERAINT HARRIS Mar 1973 British Director 2000-02-25 CURRENT
STEPHEN TOOGOOD Feb 1965 British Secretary 2003-02-23 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-02-25 UNTIL 2000-02-25 RESIGNED
MR MICHAEL ROBERT TITLEY May 1966 Welsh Director 2000-02-25 UNTIL 2002-04-24 RESIGNED
PETER MARK HICKS Feb 1967 Director 2000-02-25 UNTIL 2002-03-28 RESIGNED
PETER MARK HICKS Feb 1967 Secretary 2000-02-25 UNTIL 2002-03-28 RESIGNED
MR GERAINT HARRIS Mar 1973 British Secretary 2002-03-28 UNTIL 2003-02-23 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-02-25 UNTIL 2000-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geraint Harris 2016-04-06 3/1973 Merthyr Tydfil   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Linsey Ann Harris 2016-04-06 3/1977 Merthyr Tydfil   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HICKS TITLEY PARTNERSHIP LIMITED CARDIFF WALES Active MICRO ENTITY 71129 - Other engineering activities
VITEC ENGINEERING SOLUTIONS LIMITED BARRY UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices
THE HAIR LOUNGE (WALES) LIMITED COWBRIDGE WALES Dissolved... 96020 - Hairdressing and other beauty treatment
SELECT DEVELOPMENTS (WALES) LIMITED MERTHYR TYDFI Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
WEBBER LENIHAN CONSULTING ENGINEERS LIMITED SWANSEA WALES Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
M&E DESIGN STUDIO LTD TAFFS WELL WALES Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
VITEC SUSTAINABILITY LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
PPM RENEWABLES LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
HICKS TITLEY PROPERTIES LLP BRIDGEND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VITEC WEBBER LENIHAN LIMITED 2024-05-30 31-05-2023 £571,083 Cash
VITEC WEBBER LENIHAN LIMITED 2023-02-28 31-05-2022 £790,640 Cash £1,255,255 equity
VITEC WEBBER LENIHAN LIMITED 2022-03-22 31-05-2021 £440,036 Cash £888,856 equity
Micro-entity Accounts - VITEC WEBBER LENIHAN LIMITED 2021-03-10 31-05-2020 £768,218 equity
VITEC WEBBER LENIHAN LIMITED 2020-03-13 31-05-2019 £317,198 Cash £631,361 equity
VITEC WEBBER LENIHAN LIMITED 2019-03-01 31-05-2018 £234,061 Cash £574,740 equity
Micro-entity Accounts - VITEC WEBBER LENIHAN LIMITED 2018-02-28 31-05-2017 £440,064 equity
Vitec Webber Lenihan Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £116,107 Cash £398,586 equity
VITEC WEBBER LENIHAN LIMITED Accounts filed on 31-05-2015 2016-02-18 31-05-2015 £133,402 Cash £396,800 equity
Abbreviated Company Accounts - VITEC WEBBER LENIHAN LIMITED 2015-02-27 31-05-2014 £207,302 Cash £390,595 equity

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