WITNEY V.E. LIMITED
Overview
| Company Name | WITNEY V.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13441033 |
| 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 WITNEY V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WITNEY 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 WITNEY 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 WITNEY V.E. LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for WITNEY 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 Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Second filing for the appointment of Jaspreet Kaur Bilkhu as a director | 3 pages | RP04AP01 | ||||||||||
Change of details for Jaspreet Kaur Bikhu as a person with significant control on Oct 26, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Abbeyfield V.E. Limited as a person with significant control on Oct 26, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Jaspreet Kaur Bikhu as a person with significant control on Oct 26, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Abbeyfield V.E. Limited as a person with significant control on Jun 07, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Nicholas David Coton as a person with significant control on Jun 07, 2021 | 1 pages | PSC07 | ||||||||||
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 Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 134410330001, created on Oct 26, 2021 | 26 pages | MR01 | ||||||||||
Appointment of Jaspreet Kaur Bikhu as a director on Oct 26, 2021 | 3 pages | AP01 | ||||||||||
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Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WITNEY V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILKHU, Jaspreet Kaur | Director | Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Mere Way Nottinghamshire United Kingdom | England | British | Director | 288777190001 | ||||||||
| 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 WITNEY V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaspreet Kaur Bilkhu | Oct 26, 2021 | Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Mere Way Nottinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas David Coton | Jun 07, 2021 | Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Mere Way Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Abbeyfield V.E. Limited | Jun 07, 2021 | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way 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