VIL RESINS LTD.
Overview
| Company Name | VIL RESINS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00338691 |
| 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 VIL RESINS LTD.?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is VIL RESINS LTD. located?
| Registered Office Address | V I L Resins Ltd Union Road BL2 2DT Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIL RESINS LTD.?
| Company Name | From | Until |
|---|---|---|
| VARNISH INDUSTRIES LIMITED | Mar 31, 1938 | Mar 31, 1938 |
What are the latest accounts for VIL RESINS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VIL RESINS LTD.?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for VIL RESINS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Notification of Varnish Industries Holdings Limited as a person with significant control on May 23, 2025 | 2 pages | PSC02 | ||
Cessation of Vil Holdings Limited as a person with significant control on May 23, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Jo-Anne Katie Watson as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Philip William Richardson as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Termination of appointment of Philip William Richardson as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Wray Wallen as a director on May 23, 2025 | 1 pages | TM01 | ||
Registration of charge 003386910003, created on May 22, 2025 | 38 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Lomax as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||
Who are the officers of VIL RESINS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Jo-Anne Katie | Secretary | Union Road BL2 2DT Bolton V I L Resins Ltd England | 336329630001 | |||||||
| MAUGHAM, Jamie | Director | Union Road BL2 2DT Bolton V I L Resins Ltd England | United Kingdom | British | Sales Director | 194633190001 | ||||
| STONEHEWER, Philip Mark | Director | Union Road BL2 2DT Bolton V I L Resins Ltd England | United Kingdom | British | Operations Director | 66395330003 | ||||
| WALLEN, Andrew Wray | Director | Union Road BL2 2DT Bolton V I L Resins Ltd England | England | British | Chairman | 9445550001 | ||||
| WALLEN, Richard Wray | Director | Union Road BL2 2DT Bolton V I L Resins Ltd England | United Kingdom | British | Managing Director | 83641550003 | ||||
| HOLMES, Brian Matthew | Secretary | 4 Dewhurst Court Egerton BL7 9XJ Bolton Lancashire | British | 9445530001 | ||||||
| RICHARDSON, Philip William | Secretary | Union Rd Bolton BL2 2DT | 153392530001 | |||||||
| RICHARDSON, Philip William | Secretary | Union Road BL2 2DT Bolton V I L Resins Ltd England | 153392560001 | |||||||
| RICHARDSON, Sarah Wendy | Secretary | 44 Butterwick Fields Horwich BL6 5GZ Bolton Lancashire | British | Accountant | 127600680001 | |||||
| HOLMES, Brian Matthew | Director | 4 Dewhurst Court Egerton BL7 9XJ Bolton Lancashire | United Kingdom | British | Accountant | 9445530001 | ||||
| LOMAX, Alan | Director | Union Road BL2 2DT Bolton V I L Resins Ltd England | United Kingdom | British | Production Director | 194634180001 | ||||
| MCGUIRE, Peter | Director | Union Rd Bolton BL2 2DT | United Kingdom | British | Sales Director | 66395350002 | ||||
| RICHARDSON, Philip William | Director | Union Road BL2 2DT Bolton V I L Resins Ltd England | England | British | Finance Director | 159189230001 | ||||
| RICHARDSON, Sarah Wendy | Director | 44 Butterwick Fields Horwich BL6 5GZ Bolton Lancashire | United Kingdom | British | Financial Director | 127600680001 | ||||
| WALLEN, James Wray | Director | Union Road BL2 2DT Bolton V I L Resins Ltd England | England | British | Technical Director | 168335860001 | ||||
| WALLEN, Joyce Edith | Director | 2 Hillside Court Chorley New Road BL1 5DT Bolton Lancashire | United Kingdom | British | 9445540001 | |||||
| WALLEN, Stephen Ernest | Director | Rivington Lodge Dryfield Lane Horwich BL6 7RT Bolton Lancashire | England | British | Works Manager | 9445560001 | ||||
| WALLEN, Wendy | Director | 6 The Kilphin Lostock BL6 4DR Bolton Lancashire | England | British | Company Secretary | 23723040001 | ||||
| WILLIS, Susan Elizabeth | Director | 13 Roby Grove Great Sankey WA5 1RW Warrington Cheshire | British | Techinical Director | 89497390001 |
Who are the persons with significant control of VIL RESINS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Varnish Industries Holdings Limited | May 23, 2025 | Union Road BL2 2DT Bolton Vil Resins Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vil Holdings Limited | Apr 06, 2016 | Union Road BL2 2DT Bolton Vil Holdings Limited England | Yes | ||||||||||
| |||||||||||||
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