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VIL HOLDINGS LIMITED

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

This company is commonly known as Vil Holdings Limited. The company was founded 28 years ago and was given the registration number 02909297. The firm's registered office is in BOLTON. You can find them at Union Road, Tonge Moor, Bolton, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIL HOLDINGS LIMITED
Company Number:02909297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Union Road, Tonge Moor, Bolton, Lancashire, BL2 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union Road, Tonge Moor, Bolton, BL2 2DT

Secretary02 August 2010Active
Union Road, Tonge Moor, Bolton, BL2 2DT

Director06 April 2012Active
Union Road, Tonge Moor, Bolton, BL2 2DT

Director18 June 2008Active
Union Road, Tonge Moor, Bolton, BL2 2DT

Director17 March 1994Active
Union Road, Tonge Moor, Bolton, BL2 2DT

Director06 April 2015Active
Union Road, Tonge Moor, Bolton, BL2 2DT

Director06 April 2012Active
Union Road, Tonge Moor, Bolton, BL2 2DT

Director31 July 2002Active
Union Road, Tonge Moor, Bolton, BL2 2DT

Director06 April 2012Active
Union Road, Tonge Moor, Bolton, BL2 2DT

Director17 March 1994Active
4 Dewhurst Court, Egerton, Bolton, BL7 9XJ

Secretary17 March 1994Active
44 Butterwick Fields, Horwich, Bolton, BL6 5GZ

Secretary03 January 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 March 1994Active
4 Dewhurst Court, Egerton, Bolton, BL7 9XJ

Director17 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 March 1994Active
16, Rydal Court, Kingsbury Avenue, Heaton, Bolton, BL1 5NJ

Director17 March 1994Active

People with Significant Control

Mrs Sarah Wendy Richardson
Notified on:01 October 2020
Status:Active
Date of birth:March 1982
Nationality:British
Address:Union Road, Bolton, BL2 2DT
Nature of control:
  • Significant influence or control
Mr James Wray Wallen
Notified on:01 October 2020
Status:Active
Date of birth:July 1987
Nationality:British
Address:Union Road, Bolton, BL2 2DT
Nature of control:
  • Significant influence or control
Mr Richard Wray Wallen
Notified on:01 October 2020
Status:Active
Date of birth:August 1974
Nationality:British
Address:Union Road, Bolton, BL2 2DT
Nature of control:
  • Significant influence or control
Mrs Wendy Wallen
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Union Road, Bolton, BL2 2DT
Nature of control:
  • Significant influence or control
Mr Andrew Wray Wallen
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Union Road, Bolton, BL2 2DT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-15Accounts

Accounts with accounts type group.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type group.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2020-06-23Accounts

Accounts with accounts type group.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type group.

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2018-06-28Accounts

Accounts with accounts type group.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type group.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type group.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type group.

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2015-04-24Officers

Appoint person director company with name date.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type group.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Officers

Change person director company with change date.

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2013-03-27Officers

Change person director company with change date.

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