BERWICK UPON TWEED V.E. LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BERWICK UPON TWEED V.E. LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BERWICK UPON TWEED V.E. LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: 03325268. The accounts status is FULL and accounts are next due on 30/09/2024.
BERWICK UPON TWEED V.E. LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: 03325268. The accounts status is FULL and accounts are next due on 30/09/2024.
BERWICK UPON TWEED V.E. LIMITED - NOTTINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERE WAY RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6NZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABBEYFIELD VE LIMITED | Corporate Director | 1997-02-27 | CURRENT | ||
ABBEYFIELD VE LIMITED | Corporate Secretary | 1998-12-02 | CURRENT | ||
MR PHILIP MARTIN HYDE | Apr 1966 | British | Director | 2017-09-29 | CURRENT |
MRS SONIA COOPER (FORMERLY HOWARD) | Nov 1973 | British | Director | 1999-07-01 | CURRENT |
MR MATTHEW COOPER | Dec 1969 | British | Director | 1998-10-31 | CURRENT |
MR RANALD GEORGE ALLAN | Dec 1964 | British | Director | 2017-09-29 | CURRENT |
VISION EXPRESS (UK) LTD | Corporate Director | 1997-02-27 UNTIL 1998-12-02 | RESIGNED | ||
LINKMEL VE LIMITED | Corporate Director | 2012-11-07 UNTIL 2017-09-29 | RESIGNED | ||
VISION EXPRESS (UK) LTD | Corporate Secretary | 1997-02-27 UNTIL 1998-12-02 | RESIGNED | ||
NIRU YOGARATNAM | Feb 1969 | British | Director | 1998-10-31 UNTIL 1999-07-01 | RESIGNED |
MR OMAR HASSAN | Jan 1977 | British | Director | 2013-07-11 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbeyfield V.E. Limited | 2016-04-06 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Sonia Cooper | 2016-04-06 | 11/1973 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
Mr Matthew Cooper | 2016-04-06 | 12/1969 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERWICK_UPON_TWEED_V.E._L - Accounts | 2023-09-23 | 31-12-2022 | £1 Cash £70 equity |
BERWICK_UPON_TWEED_V.E._L - Accounts | 2022-12-30 | 31-12-2021 | £1 Cash £86 equity |
BERWICK_UPON_TWEED_V.E._L - Accounts | 2021-12-21 | 31-12-2020 | £1 Cash £96 equity |
BERWICK_UPON_TWEED_V.E._L - Accounts | 2020-12-23 | 31-12-2019 | £1 Cash £90 equity |
BERWICK_UPON_TWEED_V.E._L - Accounts | 2016-09-27 | 31-12-2015 | £3 Cash £74 equity |
BERWICK_UPON_TWEED_V.E._L - Accounts | 2015-09-17 | 31-12-2014 | £57 equity |