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F. VINDIS & SONS (SAWSTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Vindis & Sons (sawston) Limited. The company was founded 40 years ago and was given the registration number 01792792. The firm's registered office is in HUNTINGDON. You can find them at Vindis House, Washingley Road, Huntingdon, Cambridgeshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:F. VINDIS & SONS (SAWSTON) LIMITED
Company Number:01792792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Vindis House, Washingley Road, Huntingdon, Cambridgeshire, PE29 6WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vindis House, Washingley Road, Huntingdon, United Kingdom, PE29 6WP

Secretary01 January 2023Active
Vindis House, Washingley Road, Huntingdon, PE29 6WP

Director-Active
Vindis House, Washingley Road, Huntingdon, England, PE29 6WP

Director18 April 2013Active
Vindis House, Washingley Road, Huntingdon, PE29 6WP

Secretary20 January 2018Active
Rowan House, 25 Town Green Road, Orwell, Royston, SG8 5QL

Secretary-Active
Vindis House, Washingley Road, Huntingdon, PE29 6WP

Secretary25 October 1994Active
6 Cherry Trees, Cambridge Road, Great Shelford, CB2 5XA

Director-Active
Guilders Catleys Walk, High Street, Sawston, CB2 4HR

Director-Active
Guildens, Catleys Walk, Sawston, CB2 4HR

Director-Active

People with Significant Control

Vindis Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Washingley Road, Huntingdon, England, PE29 6WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-03-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Appoint person secretary company with name date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type full.

Download
2018-01-31Officers

Appoint person secretary company with name date.

Download
2018-01-31Officers

Termination secretary company with name termination date.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type full.

Download
2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person secretary company with change date.

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2016-12-21Mortgage

Mortgage satisfy charge full.

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2016-12-21Mortgage

Mortgage satisfy charge full.

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