WATFORD V.E. LIMITED
Overview
| Company Name | WATFORD V.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13441002 |
| 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 WATFORD V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WATFORD V.E. LIMITED located?
| Registered Office Address | Vision Express Mere Way Ruddington Fields Business Park NG11 6NZ Ruddington Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATFORD V.E. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATFORD V.E. LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for WATFORD V.E. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Termination of appointment of Daniel Mcghee as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Daniel Mcghee on Feb 12, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Abbeyfield V.E. Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Abbeyfield V.E. Limited as a person with significant control on Jun 07, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 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 Jan 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Dipak Patel as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dimple Kothary as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Aashish Shah as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 134410020001, created on Dec 21, 2021 | 26 pages | MR01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WATFORD V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTHARY, Dimple | Director | Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Mere Way Nottinghamshire United Kingdom | England | British | Director | 90211070003 | ||||||||
| PATEL, Dipak | Director | Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Mere Way Nottinghamshire United Kingdom | England | British | Director | 291222070001 | ||||||||
| SHAH, Aashish | Director | Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Mere Way Nottinghamshire United Kingdom | United Kingdom | British | Director | 291100140001 | ||||||||
| ABBEYFIELD V.E. LIMITED | Director | Ruddington Fields Business Park Mere Way NG11 6NZ Ruddington Vision Express Nottinghamshire United Kingdom |
| 129416570001 | ||||||||||
| HYDE, Philip Martin | Director | Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Mere Way Nottinghamshire United Kingdom | United Kingdom | British | Business Operations Manager | 238389960001 | ||||||||
| LAWSON, Jonathan Mark | Director | Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Mere Way Nottinghamshire United Kingdom | United Kingdom | British | Regional Manager | 238362030001 | ||||||||
| MCGHEE, Daniel | Director | Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Mere Way Nottinghamshire United Kingdom | England | British | Director | 265002520026 |
Who are the persons with significant control of WATFORD V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbeyfield V.E. Limited | Jun 07, 2021 | Ruddington Fields Business Park Mere Way NG11 6NZ Ruddington Vision Express Nottinghamshire 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