WHVC LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
WHVC LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WHVC LIMITED was incorporated 17 years ago on 19/04/2006 and has the registered number: 05786311. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
WHVC LIMITED was incorporated 17 years ago on 19/04/2006 and has the registered number: 05786311. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
WHVC LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-07-31 | CURRENT |
NICHOLAS DAVID JEREMY SNOOKES | Dec 1956 | British | Director | 2006-04-19 UNTIL 2019-07-31 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2019-07-31 UNTIL 2020-03-02 | RESIGNED |
MICHAEL DONALD RIDSDALE HEWITT | Feb 1964 | British | Director | 2006-04-19 UNTIL 2019-07-31 | RESIGNED |
MR JEREMY DAVID JOHNSON | Apr 1964 | United Kingdom | Secretary | 2006-04-19 UNTIL 2007-05-21 | RESIGNED |
MICHAEL DONALD RIDSDALE HEWITT | Feb 1964 | British | Secretary | 2007-05-21 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2019-07-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Donald Ridsdale Hewitt | 2017-02-01 - 2019-07-31 | 2/1964 | Aylesbury Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr Nicholas David Jeremy Snookes | 2017-02-01 - 2019-07-31 | 12/1956 | Aylesbury Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WHVC LIMITED | 2024-03-19 | 30-09-2023 | £100 equity |
Micro-entity Accounts - WHVC LIMITED | 2023-06-21 | 30-09-2022 | £100 equity |
WHVC Limited - Period Ending 2021-09-30 | 2022-06-17 | 30-09-2021 | £100 equity |
WHVC Limited - Period Ending 2020-09-30 | 2021-06-08 | 30-09-2020 | £100 equity |
WHVC Limited - Period Ending 2019-07-31 | 2020-03-27 | 31-07-2019 | £455,435 Cash £577,293 equity |
WHVC Limited - Period Ending 2018-01-31 | 2018-11-30 | 31-01-2018 | £461,723 Cash £691,113 equity |
WHVC Limited - Period Ending 2017-01-31 | 2017-10-31 | 31-01-2017 | £438,166 Cash £652,419 equity |