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VTS AUTOMOTIVE (WARWICK) LIMITED

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

This company is commonly known as Vts Automotive (warwick) Limited. The company was founded 8 years ago and was given the registration number 09960755. The firm's registered office is in WARWICK. You can find them at 37 Millers Road, , Warwick, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:VTS AUTOMOTIVE (WARWICK) LIMITED
Company Number:09960755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:37 Millers Road, Warwick, England, CV34 5AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director01 August 2019Active
37, Millers Road, Warwick, England, CV34 5AE

Director22 September 2017Active
37, Millers Road, Warwick, England, CV34 5AE

Director20 January 2016Active

People with Significant Control

Ms Nicola Lisa Duffy
Notified on:22 September 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:37, Millers Road, Warwick, England, CV34 5AE
Nature of control:
  • Significant influence or control
Ms Nicola Lisa Duffy
Notified on:22 September 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:37, Millers Road, Warwick, England, CV34 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Steven Partridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:37, Millers Road, Warwick, England, CV34 5AE
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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Termination director company with name termination date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Appoint person director company with name date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2018-01-09Accounts

Change account reference date company previous shortened.

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2017-09-26Officers

Change person director company with change date.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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