VESTEY NOVA LIMITED
Overview
| Company Name | VESTEY NOVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00166427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESTEY NOVA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VESTEY NOVA LIMITED located?
| Registered Office Address | 1 Kings Arms Yard EC2R 7AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESTEY NOVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| VESTEY BROTHERS LIMITED | Jul 16, 1990 | Jul 16, 1990 |
| SHIPPING AND ASSOCIATED INDUSTRIES LIMITED | Apr 14, 1920 | Apr 14, 1920 |
What are the latest accounts for VESTEY NOVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VESTEY NOVA LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for VESTEY NOVA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James David Wyatt Bradford as a secretary on Aug 23, 2021 | 2 pages | AP03 | ||
Appointment of Mr James David Wyatt Bradford as a director on Aug 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Thomas Andrew Postlethwaite as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on Aug 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Lord William Guy Vestey as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Samuel George Armstrong Vestey as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of VESTEY NOVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, James David Wyatt | Secretary | Kings Arms Yard EC2R 7AF London 1 | 286607070001 | |||||||
| BRADFORD, James David Wyatt | Director | Kings Arms Yard EC2R 7AF London 1 | England | British | Director | 286605490001 | ||||
| VESTEY, George Moubray William | Director | Great Thurlow Hall CB9 7LF Haverhill Suffolk | United Kingdom | British | Company Director | 4330770001 | ||||
| VESTEY, William Guy, Lord | Director | Kings Arms Yard EC2R 7AF London 1 | England | British | Director | 180273860002 | ||||
| LANE, Anthony Laurence | Secretary | 20 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | 4239840001 | ||||||
| MACGREGOR, Donald George Rhynas | Secretary | 10 Paradise Walk SW3 4JL London | British | 40979830001 | ||||||
| POSTLETHWAITE, Richard Thomas Andrew | Secretary | Kings Arms Yard EC2R 7AF London 1 England | 154207140001 | |||||||
| POSTLETHWAITE, Richard Thomas Andrew | Director | Kings Arms Yard EC2R 7AF London 1 | England | British | Company Director | 37730590003 | ||||
| VESTEY, Edmund Hoyle | Director | Little Thurlow Hall CB9 7LQ Haverhill Suffolk | British | Merchant | 34614630001 | |||||
| VESTEY, Samuel George Armstrong, Lord | Director | Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire | England | British | Merchant | 67343880001 |
Who are the persons with significant control of VESTEY NOVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Moubray William Vestey | Apr 06, 2016 | Kings Arms Yard EC2R 7AF London 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0