VENDING ELECTRONICS LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
VENDING ELECTRONICS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
VENDING ELECTRONICS LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715444. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VENDING ELECTRONICS LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715444. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VENDING ELECTRONICS LIMITED - WARWICKSHIRE
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
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
22 EMSCOTE ROAD
WARWICKSHIRE
CV34 4PP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARISA ROSINA BENNETT | Oct 1949 | British | Director | 2007-09-25 | CURRENT |
| JOHN WILLIAM BENNETT | Feb 1952 | British | Director | 2003-04-14 | CURRENT |
| MARISA ROSINA BENNETT | Oct 1949 | British | Secretary | 2003-04-14 | CURRENT |
| CREDITREFORM LIMITED | Corporate Nominee Director | 2003-03-28 UNTIL 2003-04-14 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John William Bennett | 2017-03-28 | 2/1952 |
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 |
|---|---|---|---|
| Vending Electronics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-22 | 31-03-2023 | £-2,793 equity |
| Vending Electronics Limited - Filleted accounts | 2022-12-22 | 31-03-2022 | £-1,465 equity |
| Vending Electronics Limited - Filleted accounts | 2021-12-29 | 31-03-2021 | £1,014 equity |
| Vending Electronics Limited - Filleted accounts | 2020-12-08 | 31-03-2020 | £7,553 equity |
| Vending Electronics Limited - Filleted accounts | 2019-11-20 | 31-03-2019 | £12,776 equity |
| Vending Electronics Limited - Filleted accounts | 2017-12-30 | 31-03-2017 | £17,495 equity |
| Vending Electronics Limited - Filleted accounts | 2017-01-03 | 31-03-2016 | £21,180 equity |
| Vending Electronics Limited - Abbreviated accounts | 2015-12-29 | 31-03-2015 | £24,327 equity |
| Vending Electronics Limited - Abbreviated accounts | 2014-10-07 | 31-03-2014 | £25,570 Cash |