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VANWISE GROUP LIMITED

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

This company is commonly known as Vanwise Group Limited. The company was founded 20 years ago and was given the registration number 04907341. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:VANWISE GROUP LIMITED
Company Number:04907341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Castellan Avenue, Romford, RM2 6EJ

Director22 September 2003Active
70 Castellan Avenue, Gidea Park, RM2 6EJ

Secretary22 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 September 2003Active

People with Significant Control

Mr Declan Matthew O'Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Mortgage

Mortgage satisfy charge full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-25Accounts

Accounts with accounts type full.

Download
2021-06-11Mortgage

Mortgage satisfy charge full.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type full.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type full.

Download
2018-06-25Accounts

Change account reference date company previous shortened.

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2017-12-18Accounts

Accounts with accounts type full.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Change account reference date company previous shortened.

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2017-06-23Accounts

Change account reference date company previous shortened.

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2017-01-04Accounts

Accounts with accounts type full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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