WT&V LIMITED
Overview
| Company Name | WT&V LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06459608 |
| 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 WT&V LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WT&V LIMITED located?
| Registered Office Address | Althorpe House High Street GL15 5DD Lydney Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WT&V LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATTS TRUCK & VAN LIMITED | Mar 06, 2010 | Mar 06, 2010 |
| WATTS TRUCKS LIMITED | Mar 06, 2008 | Mar 06, 2008 |
| BEST VENTURES LIMITED | Dec 21, 2007 | Dec 21, 2007 |
What are the latest accounts for WT&V LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WT&V LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for WT&V LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||
Notification of Watts Truck Holdings Ltd as a person with significant control on Sep 15, 2025 | 2 pages | PSC02 | ||
Cessation of Watts 2020 Limited as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||
Notification of Watts 2020 Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC02 | ||
Cessation of Watts of Lydney Group Limited as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2021 | 7 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WT&V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERS, Stewart | Director | 13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire | United Kingdom | British | 77482220001 | |||||
| THURSTON, John Campbell | Director | The Rocklands Highfield Hill GL15 5NA Lydney Gloucestershire | United Kingdom | British | 15433400003 | |||||
| FULLER, Margaret Anne | Secretary | Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire | British | 78758730001 | ||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of WT&V LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watts 2020 Limited | Sep 15, 2025 | High Street GL15 5DD Lydney Althorpe House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Watts Truck Holdings Ltd | Sep 15, 2025 | High Street GL15 5DD Lydney Althorpe House England | No | ||||||||||
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Natures of Control
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| Watts Of Lydney Group Limited | Jun 30, 2016 | High Street GL15 5DD Lydney Althorpe House England | Yes | ||||||||||
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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