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J W VENDING LIMITED

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

This company is commonly known as J W Vending Limited. The company was founded 20 years ago and was given the registration number 04974397. The firm's registered office is in BRISTOL. You can find them at Boyce's Building Regent Street, Clifton, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:J W VENDING LIMITED
Company Number:04974397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Boyce's Building Regent Street, Clifton, Bristol, England, BS8 4HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Ham Green Road, Ham Green, Bristol, BS20 0HF

Secretary24 November 2003Active
Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU

Director14 January 2019Active
Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU

Director14 January 2019Active
97 Ham Green Road, Ham Green, Bristol, BS20 0HF

Director24 November 2003Active
Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU

Director14 January 2019Active
97 Ham Green Road, Ham Green, Bristol, BS20 0HF

Director24 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 November 2003Active

People with Significant Control

Mr John Worgan
Notified on:24 November 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Boyce's Building, 40-42 Regent Street, Clifton, United Kingdom, BS8 4HU
Nature of control:
  • Significant influence or control
Mrs Helen Moira Worgan
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Boyce's Building, 40-42 Regent Street, Clifton, United Kingdom, BS8 4HU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Capital

Capital alter shares subdivision.

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2024-04-19Incorporation

Memorandum articles.

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2024-04-15Resolution

Resolution.

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2024-04-15Capital

Capital name of class of shares.

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2024-04-15Capital

Capital variation of rights attached to shares.

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2024-04-15Capital

Capital alter shares subdivision.

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2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-01-31Officers

Appoint person director company with name date.

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2019-01-31Officers

Appoint person director company with name date.

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2019-01-31Officers

Appoint person director company with name date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-07-05Officers

Change person director company with change date.

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