MIDLAND V W LIMITED
Overview
| Company Name | MIDLAND V W LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04379686 |
| 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 MIDLAND V W LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIDLAND V W LIMITED located?
| Registered Office Address | 21 Conduit Road Norton Canes WS11 9TJ Cannock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLAND V W LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLANDS V W LIMITED | Feb 22, 2002 | Feb 22, 2002 |
What are the latest accounts for MIDLAND V W LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MIDLAND V W LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for MIDLAND V W LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Jody Kevin Lees on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Simone Lees as a person with significant control on Aug 20, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jody Kevin Lees as a person with significant control on Aug 20, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Jacqui Lees as a person with significant control on Aug 20, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Albany House Temple Court Temple Way Coleshill Warwickshire B46 1HH England to 21 Conduit Road Norton Canes Cannock WS11 9TJ on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jody Kevin Lees on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Simone Lees as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jody Kevin Lees as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Jacqui Lees as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Albany House Gibson Road Birmingham West Midlands B20 3UE England to Albany House Temple Court Temple Way Coleshill Warwickshire B46 1HH on Mar 13, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from Cromwell House Mill Street Cannock Staffordshire WS11 0DP to Albany House Gibson Road Birmingham West Midlands B20 3UE on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Who are the officers of MIDLAND V W LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Jody Kevin | Director | Conduit Road Norton Canes WS11 9TJ Cannock 21 England | United Kingdom | British | 81068310004 | |||||
| LEES, Jacqueline Barbara | Secretary | 24 Slitting Mill Road Slitting Mill WS15 2UN Rugeley Staffordshire | British | 81068400001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| LEES, William Michael | Director | Slitting Mill Road Slitting Mill WS15 2UN Rugeley 24 Staffordshire United Kingdom | England | British | 87700670002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MIDLAND V W LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jody Kevin Lees | Apr 06, 2016 | Conduit Road Norton Canes WS11 9TJ Cannock 21 Staffs United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Simone Lees | Apr 06, 2016 | Conduit Road Norton Canes WS11 9TJ Cannock 21 Staffs United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqui Lees | Apr 06, 2016 | Conduit Road Norton Canes WS11 9TJ Cannock 21 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0