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VESTEY GROUP LIMITED

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

This company is commonly known as Vestey Group Limited. The company was founded 21 years ago and was given the registration number 04494323. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VESTEY GROUP LIMITED
Company Number:04494323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Secretary21 January 2005Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director07 April 2003Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director26 January 2015Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director31 March 2006Active
22 The Ridings, Canvey Island, SF8 9QZ

Secretary15 October 2002Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary24 July 2002Active
4, Cedar Way, Berkhamsted, HP4 2LD

Secretary31 December 2002Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director30 March 2007Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director15 October 2002Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director10 March 2014Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director27 September 2013Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director24 July 2002Active
The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU

Director15 October 2002Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director15 October 2002Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director07 April 2003Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director07 April 2003Active
16, Saint Johns Lane, London, United Kingdom, EC1M 4AF

Director07 April 2003Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director07 April 2003Active

People with Significant Control

Western United Investment Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, King's Arms Yard, London, United Kingdom, EC2R 7AF
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
2024-03-14Address

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

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2023-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-18Accounts

Legacy.

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2023-09-18Other

Legacy.

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2023-09-18Other

Legacy.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-05Address

Move registers to registered office company with new address.

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2022-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-14Accounts

Legacy.

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2022-09-14Other

Legacy.

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2022-09-14Other

Legacy.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-31Accounts

Legacy.

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2021-08-31Other

Legacy.

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2021-08-31Other

Legacy.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Termination director company with name termination date.

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2020-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-09-05Accounts

Legacy.

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2020-09-05Other

Legacy.

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2020-09-05Other

Legacy.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-26Accounts

Legacy.

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