"V" INSTALLATIONS MECHANICAL HANDLING LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED was incorporated 22 years ago on 12/02/2002 and has the registered number: 04372047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED was incorporated 22 years ago on 12/02/2002 and has the registered number: 04372047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED - WARWICKSHIRE
This company is listed in the following categories:
24520 - Casting of steel
24520 - Casting of steel
82990 - Other business support service activities n.e.c.
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
8 JURY STREET
WARWICKSHIRE
CV34 4EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULA LOUISE ELLEN FOX | British | Secretary | 2002-02-12 | CURRENT | |
| GARY JAMES FOX | Sep 1966 | British | Director | 2002-02-12 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-12 UNTIL 2002-02-12 | RESIGNED | ||
| STEVEN JASON TROW | May 1962 | British | Director | 2014-07-18 UNTIL 2021-05-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-12 UNTIL 2002-02-12 | RESIGNED | ||
| MR STEPHEN CRAIG SMITH | Feb 1962 | British | Director | 2017-05-01 UNTIL 2021-05-31 | RESIGNED |
| MR STEPHEN ANDREW DAVIS | Apr 1964 | British | Director | 2017-05-01 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| "V" Installation Holdings Limited | 2020-03-10 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gary James Fox | 2016-04-06 - 2020-03-10 | 8/1966 | Solihull |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Paula Louise Ellen Fox | 2016-04-06 - 2020-03-10 | 3/1974 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| "V" Installations Mechanical Handling Limited Filleted accounts for Companies House (small and micro) | 2024-01-30 | 30-04-2023 | £1,881,731 Cash £3,753,481 equity |
| "V" Installations Mechanical Handling Limited Filleted accounts for Companies House (small and micro) | 2023-01-31 | 30-04-2022 | £2,352,109 Cash £2,872,750 equity |
| "V" Installations Mechanical Handling Limited Company accounts | 2022-01-25 | 30-04-2021 | £798,207 Cash £2,851,867 equity |
| "V" Installations Mechanical Handling Limited Filleted accounts for Companies House (small and micro) | 2021-01-30 | 30-04-2020 | £2,833,996 Cash £6,763,038 equity |