WELWYN GC V.E. LIMITED
Overview
| Company Name | WELWYN GC V.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12368379 |
| 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 WELWYN GC V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WELWYN GC V.E. LIMITED located?
| Registered Office Address | Vision Express Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELWYN GC V.E. 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 WELWYN GC V.E. LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for WELWYN GC V.E. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Nikil Mehta as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Notification of Nikil Mehta as a person with significant control on Feb 02, 2026 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Kishan Prakash Kotecha as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Parag Patel as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Termination of appointment of Ranald George Allan as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Mark Lawson as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Martin Hyde as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Abbeyfield V.E. Limited as a person with significant control on Nov 02, 2020 | 2 pages | PSC05 | ||||||||||||||
Change of details for Abbeyfield V.E. Limited as a person with significant control on Dec 17, 2019 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Kishan Prakash Kotecha as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Parag Patel as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WELWYN GC V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Nikil | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | United Kingdom | British | 345387010001 | |||||||||
| ABBEYFIELD V.E. LIMITED | Director | Ruddington Fields Business Park Mere Way NG11 6NZ Ruddington Vision Express Nottinghamshire United Kingdom |
| 129416570001 | ||||||||||
| ALLAN, Ranald George | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | Scotland | Scottish | 164861510001 | |||||||||
| HYDE, Philip Martin | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | United Kingdom | British | 238389960001 | |||||||||
| KOTECHA, Kishan Prakash | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | England | British | 242786430002 | |||||||||
| LAWSON, Jonathan Mark | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | United Kingdom | British | 238362030001 | |||||||||
| PATEL, Parag | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | England | British | 172176320001 |
Who are the persons with significant control of WELWYN GC V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nikil Mehta | Feb 02, 2026 | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Abbeyfield V.E. Limited | Dec 17, 2019 | Mere Way Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
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