WVC SERVICE LIMITED
Overview
| Company Name | WVC SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05769403 |
| 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 WVC SERVICE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WVC SERVICE LIMITED located?
| Registered Office Address | 4 Craven Court Canada Road Byfleet KT14 7JL West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WVC SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WVC SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for WVC SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Matthew Robert Putt as a person with significant control on Apr 04, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stuart Hugh Chadburn as a person with significant control on Apr 04, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Edward Biggs as a person with significant control on Apr 04, 2024 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of WVC SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTT, Matthew Robert | Secretary | Canada Road Byfleet KT14 7JL West Byfleet 4 Craven Court Surrey England | British | Buyer | 113358720001 | |||||
| BIGGS, James Edward | Director | Canada Road Byfleet KT14 7JL West Byfleet 4 Craven Court Surrey England | England | British | Sales | 70478040005 | ||||
| CHADBURN, Stuart Hugh | Director | Canada Road Byfleet KT14 7JL West Byfleet 4 Craven Court Surrey England | England | British | Service Manager | 136050780001 | ||||
| PUTT, Matthew Robert | Director | Canada Road Byfleet KT14 7JL West Byfleet 4 Craven Court Surrey England | England | British | Buyer | 109229800006 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WVC SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Robert Putt | Apr 06, 2016 | Canada Road Byfleet KT14 7JL West Byfleet 4 Craven Court Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Hugh Chadburn | Apr 06, 2016 | Canada Road Byfleet KT14 7JL West Byfleet 4 Craven Court Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Edward Biggs | Apr 06, 2016 | Canada Road Byfleet KT14 7JL West Byfleet 4 Craven Court Surrey | No |
Nationality: British Country of Residence: England | |||
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