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V W LANE BUTCHERS LTD

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

This company is commonly known as V W Lane Butchers Ltd. The company was founded 20 years ago and was given the registration number 04871399. The firm's registered office is in CHELTENHAM. You can find them at The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:V W LANE BUTCHERS LTD
Company Number:04871399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom, GL53 0AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Grace Gardens, Cheltenham, GL51 6QE

Secretary19 August 2003Active
1 Grace Gardens, Cheltenham, GL51 6QE

Director19 August 2003Active
Imperial House, Lypiatt Road, Cheltenham, GL50 2QJ

Corporate Secretary19 August 2003Active
Imperial House, Lypiatt Road, Cheltenham, GL50 2QJ

Director19 August 2003Active

People with Significant Control

Thomas Watts Investments Ltd
Notified on:18 October 2022
Status:Active
Country of residence:United Kingdom
Address:The Old School House, 3a Leckhampton Road, Cheltenham, United Kingdom, GL53 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kirsty Watts
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:1 Grace Gardens, Arle Court, Cheltenham, England, GL51 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel James Watts
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:1 Grace Gardens, Arle Court, Cheltenham, England, GL51 6QE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-02-13Address

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

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2016-01-07Address

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

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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