NVD LIMITED

Overview

Company Name	NVD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03554640
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NVD LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NVD LIMITED located?

Registered Office Address	11 Thornesgate Mews WF2 8FJ Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of NVD LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN VEHICLE DISTRIBUTIONS LIMITED	Apr 29, 1998	Apr 29, 1998

What are the latest accounts for NVD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for NVD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for NVD LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Register inspection address has been changed from First Floor 68 Uppermoor Pudsey LS28 7EX England to 11 Thornesgate Mews Wakefield WF2 8FJ	1 pages	AD02

Feb 26, 2025	Previous accounting period shortened from May 31, 2024 to May 30, 2024	1 pages	AA01

Mar 18, 2024	Confirmation statement made on Mar 02, 2024 with updates	4 pages	CS01

Mar 18, 2024	Statement of capital following an allotment of shares on Mar 01, 2024 Capital: GBP 112	4 pages	SH01

Mar 18, 2024	Statement of capital following an allotment of shares on Mar 01, 2024 Capital: GBP 112	4 pages	SH01

Mar 18, 2024	Appointment of Mrs Sukvinder Kaur Wilkhu as a director on Mar 05, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Mrs Rashpal Kaur Wilkhu as a director on Mar 05, 2024	2 pages	AP01

Mar 04, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Mar 04, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Registered office address changed from Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX England to 11 Thornesgate Mews Wakefield West Yorkshire WF2 8FJ on Sep 06, 2022	1 pages	AD01

Sep 06, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jul 27, 2022	Termination of appointment of Eleasha Wilkhu as a director on Jul 26, 2022	1 pages	TM01

Mar 31, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with updates	5 pages	CS01

Mar 02, 2022	Appointment of Eleasha Wilkhu as a director on Mar 01, 2022	2 pages	AP01

May 28, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

May 11, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

May 04, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Nov 26, 2019	Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to First Floor 68 Uppermoor Pudsey LS28 7EX	1 pages	AD02

Sep 03, 2019	Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX on Sep 03, 2019	1 pages	AD01

View All Filings

Who are the officers of NVD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKHU, Kuldip 2 Adel Grange Close LS16 8HX Leeds West Yorkshire	Apr 26, 2000		Secretary	2 Adel Grange Close LS16 8HX Leeds West Yorkshire		British		58204050001
WILKHU, Kuldip 2 Adel Grange Close LS16 8HX Leeds West Yorkshire	May 20, 1999		Director	2 Adel Grange Close LS16 8HX Leeds West Yorkshire	England	British	1962-7	58204050001
WILKHU, Ranjit Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	Dec 16, 2014		Director	Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	England	British	1987-2	159297650001
WILKHU, Rashpal Kaur Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	Mar 05, 2024		Director	Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	England	British	1991-3	320675150001
WILKHU, Robinder Singh Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	Mar 01, 2013		Director	Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	England	British	1960-8	58204190002
WILKHU, Sanjay Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	Dec 16, 2014		Director	Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	England	British	1991-6	193510280001
WILKHU, Sukvinder Kaur Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	Mar 05, 2024		Director	Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	United Kingdom	British	1986-3	320676000001
BLAGBORO, Michael 25 Moor Croft BD16 3DR Bingley West Yorkshire	Apr 21, 1999	Apr 21, 1999	Secretary	25 Moor Croft BD16 3DR Bingley West Yorkshire		British		63797220001
WILKHU, Kuldip 2 Adel Grange Close LS16 8HX Leeds West Yorkshire	Apr 29, 1998	Apr 13, 1999	Secretary	2 Adel Grange Close LS16 8HX Leeds West Yorkshire		British		58204050001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 29, 1998	Apr 29, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WATLING, Ian Richard 26 Queens Drive S75 2QG Barnsley South Yorkshire	Apr 22, 1999	May 01, 2001	Director	26 Queens Drive S75 2QG Barnsley South Yorkshire		British	1949-1	76419690001
WILKHU, Eleasha First Floor 68 Uppermoor LS28 7EX Pudsey Phil Dodgson & Partners England	Mar 01, 2022	Jul 26, 2022	Director	First Floor 68 Uppermoor LS28 7EX Pudsey Phil Dodgson & Partners England	United Kingdom	British	1997-12	293095530001
WILKHU, Robinder Singh 2 Adel Grange Close LS16 8HX Leeds West Yorkshire	Apr 30, 2001	Mar 01, 2011	Director	2 Adel Grange Close LS16 8HX Leeds West Yorkshire	England	British	1960-8	58204190002
WILKHU, Robinder Singh 2 Adel Grange Close LS16 8HX Leeds West Yorkshire	Apr 29, 1998	Apr 13, 1999	Director	2 Adel Grange Close LS16 8HX Leeds West Yorkshire	England	British	1960-8	58204190002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 29, 1998	Apr 29, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NVD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kuldip Wilkhu Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	May 01, 2017	Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robinder Singh Wilkhu Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	May 01, 2017	Thornesgate Mews WF2 8FJ Wakefield 11 West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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