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VESTWIN LIMITED

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

This company is commonly known as Vestwin Limited. The company was founded 12 years ago and was given the registration number 07812108. The firm's registered office is in HARPENDEN. You can find them at Rivers Lodge, West Common, Harpenden, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VESTWIN LIMITED
Company Number:07812108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rivers Lodge, West Common, Harpenden, Hertfordshire, England, AL5 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Secretary13 February 2015Active
Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Secretary17 October 2011Active
Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Director17 October 2011Active

People with Significant Control

Mr Warren Mark Hammond
Notified on:17 October 2016
Status:Active
Date of birth:May 1978
Nationality:Irish
Country of residence:England
Address:121, Overstone Road, Harpenden, England, AL5 5PL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Courtenay Hammond
Notified on:17 October 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Rivers Lodge, West Common, Harpenden, England, AL5 2JD
Nature of control:
  • Ownership of shares 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 (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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-24Dissolution

Dissolution application strike off company.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-12-14Resolution

Resolution.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Change account reference date company previous extended.

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2018-04-20Officers

Change person director company with change date.

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2018-04-20Officers

Change person secretary company with change date.

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2018-04-20Address

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

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2018-04-04Address

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

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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