VIBURNUM SW LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
VIBURNUM SW LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
VIBURNUM SW LTD was incorporated 4 years ago on 22/08/2019 and has the registered number: 12170039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
VIBURNUM SW LTD was incorporated 4 years ago on 22/08/2019 and has the registered number: 12170039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
VIBURNUM SW LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA BRADLEY | Aug 1969 | British | Director | 2023-09-20 | CURRENT |
| MR JOHN WILLIAM MULLEY | Secretary | 2019-08-22 | CURRENT | ||
| JOHN WILLIAM MULLEY | Nov 1956 | British | Director | 2019-08-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viburnum Estates Ltd | 2022-06-08 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John William Mulley | 2019-08-22 | 11/1956 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Nicola Bradley | 2019-08-22 | 8/1969 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Viburnum SW Ltd 31/08/2022 iXBRL | 2023-07-21 | 31-08-2022 | £48,787 Cash £300,363 equity |
| Viburnum SW Ltd 31/08/2021 iXBRL | 2022-09-01 | 31-08-2021 | £20,493 Cash £-37,022 equity |
| Viburnum SW Ltd 31/08/2020 iXBRL | 2021-11-19 | 31-08-2020 | £227,947 Cash £-4,092 equity |