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VVG AND SON LIMITED

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

This company is commonly known as Vvg And Son Limited. The company was founded 3 years ago and was given the registration number 12782530. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:VVG AND SON LIMITED
Company Number:12782530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dorwin Bungalow, Hiltmead Lane, Moreton Valence, Gloucester, United Kingdom, GL2 7NQ

Secretary31 July 2020Active
Dorwin Bungalow, Hiltmead Lane, Moreton Valence, Gloucester, United Kingdom, GL2 7NQ

Director31 July 2020Active
Dorwin Bungalow, Hiltmead Lane, Moreton Valence, Gloucester, United Kingdom, GL2 7NQ

Director31 July 2020Active

People with Significant Control

Mrs Victoria Danter
Notified on:31 July 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Dorwin Bungalow, Hiltmead Lane, Gloucester, United Kingdom, GL2 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Danter
Notified on:31 July 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Dorwin Bungalow, Hiltmead Lane, Gloucester, United Kingdom, GL2 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person secretary company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Address

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

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2020-07-31Incorporation

Incorporation company.

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