This company is commonly known as V & S (no 15) Limited. The company was founded 35 years ago and was given the registration number 02350009. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | V & S (NO 15) LIMITED |
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Company Number | : | 02350009 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 10 July 2013 | Active |
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 21 September 2023 | Active |
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 30 August 1995 | Active |
12 The Pines, Anthony Road, Borehamwood, WD6 4RR | Secretary | 27 July 1998 | Active |
16 The Pines, Anthony Road, Boreham Wood, WD6 4RR | Secretary | 03 June 1996 | Active |
1 The Pines, Borehamwood, WD6 4RR | Secretary | - | Active |
17 The Pines, Borehamwood, WD6 4RR | Secretary | 18 November 1997 | Active |
7 The Pines, Anthony Wood, Borehamwood, WD6 4RR | Secretary | 02 March 1995 | Active |
Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 26 October 2005 | Active |
Rear Office 1st Floor, 43-45 High Road, Bushey Heath, Bushey, WD23 1EE | Director | 25 June 2012 | Active |
Flat 20 The Lodges, Anthony Road, Borehamwood, WD6 4NG | Director | - | Active |
14 The Pines, Anthony Road, Borehamwood, WD6 4RR | Director | 08 January 2003 | Active |
12 The Pines, Anthomy Road, Borehamwood, WD6 4NF | Director | 04 June 1996 | Active |
14 The Pines, Anthony Road, Borehamwood, WD6 4RR | Director | 21 September 1994 | Active |
The Pines, Anthony Road, Borehamwood, Borehamwood, United Kingdom, WD6 4RR | Director | 21 June 2010 | Active |
12 The Pines, Anthony Road, Borehamwood, WD6 4RR | Director | 01 December 2000 | Active |
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 14 November 2022 | Active |
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 20 June 2011 | Active |
4 The Pines, Anthony Road, Boreham Wood, WD6 4RR | Director | 21 September 1994 | Active |
16 The Pines, Anthony Road, Boreham Wood, WD6 4RR | Director | 10 September 2006 | Active |
16 The Pines, Anthony Road, Boreham Wood, WD6 4RR | Director | 13 November 1995 | Active |
6 The Pines, Anthony Road, Borehamwood, WD6 4RR | Director | 27 August 1997 | Active |
1 The Pines, Borehamwood, WD6 4RR | Director | - | Active |
17 The Pines, Borehamwood, WD6 4RR | Director | 18 November 1997 | Active |
11 The Pines, Borehamwood, WD6 4RR | Director | - | Active |
6 The Pines, Borehamwood, WD6 4RR | Director | 22 June 1992 | Active |
18, Anthony Road, Borehamwood, WD6 4RR | Director | 16 February 2008 | Active |
18 The Pines, Anthony Road, Borehamwood, WD6 4RR | Director | 12 December 2002 | Active |
7 The Pines, Anthony Wood, Borehamwood, WD6 4RR | Director | 02 March 1995 | Active |
8 The Pines, Anthony Road, Borehamwood, WD6 4RR | Director | 18 July 2005 | Active |
Mr Gilad Lidor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
Nature of control | : |
|
Ms Linda Paula Middleton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
Nature of control | : |
|
Mrs Grace Arnold | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Officers | Appoint person director company with name date. | Download |
2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-16 | Officers | Appoint person director company with name date. | Download |
2022-10-27 | Officers | Termination director company with name termination date. | Download |
2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-06 | Officers | Change person director company with change date. | Download |
2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-21 | Accounts | Accounts with accounts type dormant. | Download |
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