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 - DUDLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENTILATION & ENVIRONMENTAL SUPPLIES PLC NETHERTON Active FULL 46900 - Non-specialised wholesale trade
STEPWELL (UK) LIMITED WALSALL ... NO ACCOUNTS FILED 4521 - Gen construction & civil engineer
UK PLANT AND HAULAGE MANAGEMENT LIMITED PERSHORE ENGLAND Active DORMANT 45190 - Sale of other motor vehicles

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

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