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GUARANTEED VAN FINANCE LIMITED

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

This company is commonly known as Guaranteed Van Finance Limited. The company was founded 18 years ago and was given the registration number 06000271. The firm's registered office is in WEST MIDLANDS. You can find them at 34 Waterloo Road, Wolverhampton, West Midlands, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GUARANTEED VAN FINANCE LIMITED
Company Number:06000271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hugray House, Rugby Road Brandon, Coventry, CV8 3GJ

Secretary05 March 2007Active
Hugray House, Rugby Road, Brandon, Coventry, United Kingdom, CV8 3GJ

Director01 January 2017Active
34 Waterloo Road, Wolverhampton, WV1 4DG

Corporate Secretary16 November 2006Active
Hugray House, Rugby Road, Brandon, CV8 3GJ

Director05 March 2007Active
34 Waterloo Road, Wolverhampton, WV1 4DG

Corporate Director16 November 2006Active

People with Significant Control

Mr Patrick Joseph Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Hugray House, Rugby Road, Coventry, United Kingdom, CV8 3GJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jean Carinda Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Hugray House, Rugby Road, Coventry, United Kingdom, CV8 3GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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