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VMAX ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Vmax Engineering Solutions Ltd. The company was founded 25 years ago and was given the registration number 03642142. The firm's registered office is in WILTSHIRE. You can find them at 1000 Quemerford, Calne, Wiltshire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:VMAX ENGINEERING SOLUTIONS LTD
Company Number:03642142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1000 Quemerford, Calne, Wiltshire, SN11 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Heron Road, Bristol, United Kingdom, BS5 0LT

Secretary19 October 1998Active
35, Heron Road, Bristol, United Kingdom, BS5 0LT

Director19 October 1998Active
2, Quemerford Farm Cottages, Calne, United Kingdom, SN11 8UA

Director19 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 October 1998Active

People with Significant Control

Mr James Frederick Carnac Whinney
Notified on:01 October 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:1000 Quemerford, Wiltshire, SN11 8UA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type dormant.

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2022-01-13Change of name

Certificate change of name company.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-02-23Resolution

Resolution.

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2020-11-18Resolution

Resolution.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type dormant.

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2015-05-08Change of name

Certificate change of name company.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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