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HEMEL HEMPSTEAD V.E. LIMITED

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

This company is commonly known as Hemel Hempstead V.e. Limited. The company was founded 27 years ago and was given the registration number 03322063. The firm's registered office is in NOTTINGHAM. You can find them at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEMEL HEMPSTEAD V.E. LIMITED
Company Number:03322063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Secretary02 December 1998Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director11 July 2013Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director22 December 2011Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director21 February 1997Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Corporate Secretary21 February 1997Active
The Crest, Widley, Waterlooville, PO7 5DG

Director30 May 1998Active
59 Wood Lane, Isleworth, TW7 5EG

Director14 October 2005Active
32 Ingram Way, Greenford, UB6 8QG

Director30 May 1998Active
Abbeyfield Road, Lenton, Nottingham, England, NG7 2SP

Corporate Director07 November 2012Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Corporate Director21 February 1997Active

People with Significant Control

Abbeyfield V.E. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jinesh Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-07-12Address

Change sail address company with old address new address.

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2023-07-11Address

Move registers to sail company with new address.

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2023-07-11Address

Move registers to registered office company with new address.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type full.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Officers

Change corporate secretary company with change date.

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