UKBizDB.co.uk

VESTEY NOVA LIMITED

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

This company is commonly known as Vestey Nova Limited. The company was founded 104 years ago and was given the registration number 00166427. The firm's registered office is in LONDON. You can find them at 1 Kings Arms Yard, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VESTEY NOVA LIMITED
Company Number:00166427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Kings Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Arms Yard, London, EC2R 7AF

Secretary23 August 2021Active
1, Kings Arms Yard, London, EC2R 7AF

Director23 August 2021Active
Great Thurlow Hall, Haverhill, CB9 7LF

Director14 December 2007Active
1, Kings Arms Yard, London, EC2R 7AF

Director25 February 2021Active
20 Stapleton Close, Potters Bar, EN6 4AF

Secretary-Active
10 Paradise Walk, London, SW3 4JL

Secretary23 September 1992Active
1, Kings Arms Yard, London, England, EC2R 7AF

Secretary09 September 2010Active
1, Kings Arms Yard, London, EC2R 7AF

Director02 October 2014Active
Little Thurlow Hall, Haverhill, CB9 7LQ

Director-Active
Stowell Park, Northleach, Cheltenham, GL54 3LE

Director-Active

People with Significant Control

Mr George Moubray William Vestey
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:1, Kings Arms Yard, London, EC2R 7AF
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 (7 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
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Officers

Appoint person secretary company with name date.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Officers

Termination secretary company with name termination date.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-18Officers

Termination director company with name termination date.

Download
2020-09-01Accounts

Accounts with accounts type dormant.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Accounts

Accounts with accounts type dormant.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-20Accounts

Accounts with accounts type dormant.

Download
2015-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-13Accounts

Accounts with accounts type dormant.

Download
2014-10-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.