VIRGINIA WATER MOTOR CO. (UK) LIMITED
Overview
| Company Name | VIRGINIA WATER MOTOR CO. (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08766122 |
| 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 VIRGINIA WATER MOTOR CO. (UK) LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is VIRGINIA WATER MOTOR CO. (UK) LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRGINIA WATER MOTOR CO. (UK) 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 VIRGINIA WATER MOTOR CO. (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for VIRGINIA WATER MOTOR CO. (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 087661220004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Sanjay Arora as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Registration of charge 087661220004, created on Feb 20, 2025 | 74 pages | MR01 | ||||||||||
Satisfaction of charge 087661220002 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Chris Palmer on Feb 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sanjay Arora on Feb 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Ronald Walker on Feb 13, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 087661220003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on Aug 14, 2024 | 1 pages | AD01 | ||||||||||
Change of details for C.A.R.S. Holdings Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Ronald Walker as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Noel Barker as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 087661220002, created on Jun 29, 2023 | 8 pages | MR01 | ||||||||||
Registration of charge 087661220003, created on Jun 29, 2023 | 41 pages | MR01 | ||||||||||
Satisfaction of charge 087661220001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Chris Palmer as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VIRGINIA WATER MOTOR CO. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Chris | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | British | 305371020001 | |||||
| WALKER, James Ronald | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | English | 205994490001 | |||||
| ARORA, Sanjay | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United States | Indian | 290397740001 | |||||
| BARKER, Jeremy Noel | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | United Kingdom | British | 5689040002 | |||||
| CARSON, Jane Lesley | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | England | British | 205994230001 | |||||
| SAINSBURY, Julian Deane | Director | High Street CM9 5PN Maldon 40-42 Essex United Kingdom | England | British | 8180210002 | |||||
| WALKER, James Ronald | Director | High Street CM9 5PN Maldon 40-42 Essex | England | English | 205994490001 | |||||
| WINTER, Ian Michael | Director | High Street CM9 5PN Maldon 40-42 Essex United Kingdom | England | British | 137496830002 |
Who are the persons with significant control of VIRGINIA WATER MOTOR CO. (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.A.R.S. Holdings Limited | Apr 06, 2016 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No | ||||||||||
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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