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WOOD GREEN V.E. LIMITED

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

This company is commonly known as Wood Green V.e. Limited. The company was founded 24 years ago and was given the registration number 03835061. The firm's registered office is in NOTTINGHAM. You can find them at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOOD GREEN V.E. LIMITED
Company Number:03835061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP

Corporate Secretary02 September 1999Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director29 April 2019Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director02 September 1999Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director09 April 2018Active
34 Grenfell Park, Parkgate, Wirral, CH64 6TT

Director11 January 2007Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director05 April 2017Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Director24 November 2011Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Director03 February 2006Active
98 Fox Lane, Palmers Green, London, N13 4AX

Director22 April 2000Active
2, The Willows, Amwell Lane, Stanstead Abbotts, Ware, United Kingdom, SG12 8DG

Director30 March 2008Active
3, Sycamore Close, Bingham, Nottingham, United Kingdom, NG13 8GZ

Director17 November 2008Active
8 Wentworth Way, Edwalton, NG12 4DJ

Director06 January 2005Active
Flat 36 2 Porchester Gardens, London, W2 6JL

Director22 April 2000Active
40 Whitefield Road, Stockton Heath, Warrington, WA4 6NA

Director06 January 2005Active
44 Davies Road, West Bridgford, NG2 5JD

Director06 January 2005Active
Abbeyfield Road Lenton, Nottingham, NG7 2SP

Corporate Director02 September 1999Active

People with Significant Control

Abbeyfield V. E. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-29Dissolution

Dissolution application strike off company.

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2022-05-27Accounts

Change account reference date company current extended.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-30Officers

Termination director company with name termination date.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-06Officers

Termination director company with name termination date.

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2018-07-06Officers

Appoint person director company with name date.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-05Officers

Appoint person director company with name date.

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2017-02-09Officers

Termination director company with name termination date.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-09-14Accounts

Accounts with accounts type full.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Officers

Change corporate secretary company.

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