WELWYN GARDEN CITY V.E. LIMITED

WELWYN GARDEN CITY V.E. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWELWYN GARDEN CITY V.E. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06324863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELWYN GARDEN CITY V.E. LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WELWYN GARDEN CITY V.E. LIMITED located?

    Registered Office Address
    Mere Way Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WELWYN GARDEN CITY V.E. LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUXTON V.E. LIMITEDJul 26, 2007Jul 26, 2007

    What are the latest accounts for WELWYN GARDEN CITY V.E. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WELWYN GARDEN CITY V.E. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023

    What are the latest filings for WELWYN GARDEN CITY V.E. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Linkmel V.E. Limited as a director on Sep 19, 2023

    1 pagesTM01

    Change of details for Abbeyfield Ve Limited as a person with significant control on Nov 16, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Register inspection address has been changed from Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to One St. Peters Square Manchester M2 3DE

    1 pagesAD02

    Register(s) moved to registered inspection location Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ

    1 pagesAD03

    Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ

    1 pagesAD04

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    13 pagesAA

    Termination of appointment of Kishan Prakash Kotecha as a director on Feb 23, 2021

    1 pagesTM01

    Termination of appointment of Parag Patel as a director on Feb 23, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Appointment of Mr Kishan Prakash Kotecha as a director on Nov 11, 2020

    2 pagesAP01

    Appointment of Mr Parag Patel as a director on Nov 11, 2020

    2 pagesAP01

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas David Coton as a director on Apr 29, 2019

    2 pagesAP01

    Termination of appointment of Neil Edward Paul Mcgowan as a director on Apr 06, 2019

    1 pagesTM01

    Who are the officers of WELWYN GARDEN CITY V.E. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBEYFIELD VE LIMITED
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Secretary
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number3104285
    47033690001
    COTON, Nicholas David
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritish257953430001
    ABBEYFIELD VE LIMITED
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    Director
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    Identification TypeUK Limited Company
    Registration Number3104285
    47033690001
    KOTECHA, Kishan Prakash
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritish242786430002
    MCGOWAN, Neil Edward Paul
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritish165168600001
    PATEL, Mitesh
    Laidlaw Drive
    N21 1SS Winchmore Hill
    17
    London
    Director
    Laidlaw Drive
    N21 1SS Winchmore Hill
    17
    London
    United KingdomBritish136375660001
    PATEL, Parag
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritish345150430001
    SHAH, Neera
    17 Culverlands Close
    HA7 3AG Stanmore
    Middlesex
    Director
    17 Culverlands Close
    HA7 3AG Stanmore
    Middlesex
    United KingdomBritish122059150001
    LINKMEL V.E. LIMITED
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Director
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number3518117
    58580550001

    Who are the persons with significant control of WELWYN GARDEN CITY V.E. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbeyfield Ve Limited
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    Apr 06, 2016
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, England And Wales
    Registration Number03104285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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