V.E.S. (UK) LIMITED - DUDLEY
Company Profile | Company Filings |
Overview
V.E.S. (UK) LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
V.E.S. (UK) LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
V.E.S. (UK) LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
V.E.S. (UK) LIMITED - DUDLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 10-13 BAGLEY INDUSTRIAL PARK
DUDLEY
WEST MIDLANDS
DY2 9DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JOHN HAYWOOD | Oct 1961 | British | Director | 2000-07-25 | CURRENT |
MRS SAMANTHA JANE HAYWOOD | Feb 1970 | English | Secretary | 2000-07-25 | CURRENT |
QUBIC TRUSTEES LTD | Corporate Director | 2020-01-20 UNTIL 2021-02-23 | RESIGNED | ||
ADRIAN CHARLES CROCKER | Jul 1956 | British | Director | 2000-03-01 UNTIL 2000-07-25 | RESIGNED |
BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
MELANIE BLANCHE CROCKER | May 1928 | Secretary | 2000-03-01 UNTIL 2000-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel John Haywood | 2021-02-23 | 10/1961 | Dudley West Midlands | Voting rights 50 to 75 percent |
Qubic Trustees Ltd | 2020-01-20 - 2021-02-23 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Mr Nigel John Haywood | 2016-04-06 - 2020-01-20 | 10/1961 | Dudley West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
V.E.S._(UK)_LIMITED - Accounts | 2023-12-15 | 31-03-2023 | £163,588 Cash £14,445 equity |
V.E.S._(UK)_LIMITED - Accounts | 2023-04-01 | 31-03-2022 | £134,092 Cash £3,073 equity |
Micro-entity Accounts - V.E.S. (UK) LIMITED | 2022-03-25 | 30-06-2021 | £6,487 equity |
Micro-entity Accounts - V.E.S. (UK) LIMITED | 2021-06-15 | 30-06-2020 | £6,487 equity |
Dormant Company Accounts - V.E.S. (UK) LIMITED | 2020-02-08 | 30-06-2019 | £2 equity |
Dormant Company Accounts - V.E.S. (UK) LIMITED | 2019-02-14 | 30-06-2018 | £2 equity |
Dormant Company Accounts - V.E.S. (UK) LIMITED | 2018-01-26 | 30-06-2017 | £2 equity |
Dormant Company Accounts - V.E.S. (UK) LIMITED | 2017-03-11 | 30-06-2016 | £2 equity |
Dormant Company Accounts - V.E.S. (UK) LIMITED | 2016-03-15 | 30-06-2015 | £2 equity |
Dormant Company Accounts - V.E.S. (UK) LIMITED | 2014-09-23 | 30-06-2014 | £2 equity |