VWV CORPORATE SERVICES LIMITED
Overview
| Company Name | VWV CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12503585 |
| 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 VWV CORPORATE SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VWV CORPORATE SERVICES LIMITED located?
| Registered Office Address | Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay BS1 4QA Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VWV CORPORATE SERVICES 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 VWV CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for VWV CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Richard Benedict Heald as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Martin Stephen Webb as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Steven James Mcguigan as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick David Richard Firebrace as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 04, 2020
| 3 pages | SH01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VWV CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Narrow Quay BS1 4QA Bristol Narrow Quay House United Kingdom |
| 85909670001 | ||||||||||
| MCGUIGAN, Steven James | Director | c/o Veale Wasbrough Vizards Llp Narrow Quay BS1 4QA Bristol Narrow Quay House England | United Kingdom | British | Solicitor | 180251070001 | ||||||||
| WEBB, Martin Stephen | Director | Narrow Quay House Narrow Quay BS1 4QA Bristol Veale Wasbrough Vizards Llp United Kingdom | United Kingdom | British | Chartered Accountant | 250309370001 | ||||||||
| FIREBRACE, Patrick David Richard | Director | Narrow Quay House Narrow Quay BS1 4QA Bristol Veale Wasbrough Vizards Llp United Kingdom | United Kingdom | British | Director Of Finance | 137835890002 | ||||||||
| HEALD, Simon Richard Benedict | Director | Narrow Quay House Narrow Quay BS1 4QA Bristol Veale Wasbrough Vizards Llp United Kingdom | England | British | Solicitor | 126776720001 |
Who are the persons with significant control of VWV CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veale Wasbrough Vizards Llp | Mar 09, 2020 | Narrow Quay Bristol Narrow Quay House 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