VIDETT TRUSTEES LIMITED - READING
Company Profile | Company Filings |
Overview
VIDETT TRUSTEES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VIDETT TRUSTEES LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05619273. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDETT TRUSTEES LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05619273. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDETT TRUSTEES LIMITED - READING
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
3RD FLOOR FORBURY WORKS
READING
RG1 1PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
20-20 TRUSTEES LIMITED (until 03/07/2023)
20-20 TRUSTEES LIMITED (until 03/07/2023)
MITCHELL CONSULTING TRUSTEES LIMITED (until 18/02/2013)
MITCHELL WALSH LIMITED (until 08/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANGELA JANE WINCHESTER | Apr 1968 | British | Director | 2021-10-15 | CURRENT |
JULIA LINDSAY YATES | Feb 1980 | British | Director | 2020-01-15 | CURRENT |
MRS NAOMI HELEN L'ESTRANGE | Jun 1972 | British | Director | 2019-01-28 | CURRENT |
REBECCA JAYNE WOOD | Dec 1981 | British | Director | 2023-11-01 | CURRENT |
MR ADRIAN CLIVE SPANN | Oct 1969 | British | Director | 2023-10-25 | CURRENT |
DUNCAN MICHAEL WILLSHER | Jun 1982 | British | Director | 2020-01-15 | CURRENT |
MR STEWART IAN GRAHAM | Aug 1979 | British | Director | 2023-10-25 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-10 UNTIL 2005-11-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-10 UNTIL 2005-11-18 | RESIGNED | ||
LINDA MARY HADLEY | British | Secretary | 2005-11-18 UNTIL 2017-11-03 | RESIGNED | |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2017-11-03 UNTIL 2023-02-28 | RESIGNED |
MR ANTONY PAUL MILLER | Sep 1968 | British | Director | 2013-02-11 UNTIL 2023-10-01 | RESIGNED |
MR NEIL GRAHAM MITCHELL | Jul 1967 | British | Director | 2005-11-18 UNTIL 2017-11-03 | RESIGNED |
MR GRANT EDWIN STOBART | Jan 1964 | South African,British | Director | 2017-11-03 UNTIL 2022-03-17 | RESIGNED |
MR GERARD JUDE WALSH | Feb 1969 | British | Director | 2005-11-18 UNTIL 2020-01-15 | RESIGNED |
NADEEM LADHA | Dec 1980 | British | Director | 2020-01-15 UNTIL 2023-09-01 | RESIGNED |
MR NIGEL JONES | Dec 1971 | British | Director | 2013-02-11 UNTIL 2022-01-25 | RESIGNED |
MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-08-03 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vidett Limited | 2023-02-28 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Broadstone Holdco Limited | 2017-11-03 - 2023-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Antony Paul Miller | 2016-04-06 - 2016-04-06 | 9/1968 | Significant influence or control | |
Mr Neil Graham Mitchell | 2016-04-06 - 2016-04-06 | 7/1967 | Significant influence or control | |
Mr Gerard Jude Walsh | 2016-04-06 - 2016-04-06 | 2/1969 | Significant influence or control | |
Mr Nigel Jones | 2016-04-06 - 2016-04-06 | 12/1971 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
20-20 Trustees Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-03-2014 | £215,895 Cash £284,524 equity |