This company is commonly known as V&h Limited. The company was founded 16 years ago and was given the registration number 06603979. The firm's registered office is in LONDON. You can find them at 6a Willen Field Road, Park Royal, London, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.
| Name | : | V&H LIMITED |
|---|---|---|
| Company Number | : | 06603979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2008 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6a Willen Field Road, Park Royal, London, United Kingdom, NW10 7AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ | Corporate Secretary | 12 October 2016 | Active |
| Suite 15, The Enterprise Centre, Alton Road, Farnham, United Kingdom, GU10 5EH | Director | 01 September 2020 | Active |
| 6a Willen Field Road, Park Royal, London, United Kingdom, NW10 7AQ | Director | 28 May 2008 | Active |
| 6a Willen Field Road, Park Royal, London, United Kingdom, NW10 7AQ | Director | 28 May 2008 | Active |
| Flat 2,, 82 Maida Vale, London, Uk, W9 1PR | Secretary | 28 May 2008 | Active |
| Unit 3, Propeller Park, Great Central Way, London, United Kingdom, NW10 0AB | Director | 01 May 2010 | Active |
| Unit 3, Propeller Park, Great Central Way, London, United Kingdom, NW10 0AB | Director | 01 May 2010 | Active |
| Lm Bidco Limited | ||
| Notified on | : | 29 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6a, Willen Field Road, London, England, NW10 7AQ |
| Nature of control | : |
|
| Howard Wong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a Willen Field Road, Park Royal, London, United Kingdom, NW10 7AQ |
| Nature of control | : |
|
| Ms Vivien Ai Ai Wong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a Willen Field Road, Park Royal, London, United Kingdom, NW10 7AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Capital | Capital name of class of shares. | Download |
| 2022-05-10 | Capital | Capital allotment shares. | Download |
| 2022-05-10 | Incorporation | Memorandum articles. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-09 | Capital | Capital allotment shares. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Resolution | Resolution. | Download |
| 2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Incorporation | Memorandum articles. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-08 | Capital | Capital allotment shares. | Download |
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