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VEDRANELL LTD

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

This company is commonly known as Vedranell Ltd. The company was founded 6 years ago and was given the registration number 11388243. The firm's registered office is in CONGLETON. You can find them at Bank House, Market Square, Congleton, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VEDRANELL LTD
Company Number:11388243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bank House, Market Square, Congleton, Cheshire, England, CW12 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Berkshire Drive, Congleton, England, CW12 1SA

Director08 January 2019Active
Bank House, Market Square, Congleton, England, CW12 1ET

Director30 May 2018Active

People with Significant Control

Mrs Juliette Kelly Tarrant
Notified on:31 May 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Bank House, Market Square, Congleton, England, CW12 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus William Kelly
Notified on:31 May 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Bank House, Market Square, Congleton, England, CW12 1ET
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-08Dissolution

Dissolution application strike off company.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts amended with made up date.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-07-18Officers

Change person director company with change date.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-15Officers

Change person director company with change date.

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2019-01-08Officers

Appoint person director company with name date.

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2018-12-19Address

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

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2018-05-30Incorporation

Incorporation company.

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