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W.V.S. LIMITED

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

This company is commonly known as W.v.s. Limited. The company was founded 21 years ago and was given the registration number 04488937. The firm's registered office is in BRISTOL. You can find them at New Bond House, Bond Street, Bristol, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:W.V.S. LIMITED
Company Number:04488937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:New Bond House, Bond Street, Bristol, England, BS2 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quorum, Bond Street South, Bristol, England, BS1 3AE

Director20 July 2023Active
The Quorum, Bond Street South, Bristol, England, BS1 3AE

Director05 October 2012Active
5 Shop Cottages, Telford, TF10 9ET

Secretary24 October 2006Active
32, Zetland Road, Bristol, BS6 7AB

Secretary05 October 2012Active
New Bond House, Bond Street, Bristol, England, BS2 9AG

Secretary31 October 2013Active
25 Rosedale Close, Hardwicke, Gloucester, GL2 4JL

Secretary18 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2002Active
Apartment 15, Victoria Road Apartments, Wellington, Telford, TF1 1LT

Director18 July 2002Active
29 Cambridge Gardens, London, N10 2LL

Director01 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2002Active

People with Significant Control

Pvg 2007 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Quorum, Bond Street South, Bristol, England, BS1 3AE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Change person director company with change date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-06-17Accounts

Accounts with accounts type dormant.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Address

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

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts amended with accounts type total exemption full.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type small.

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2016-09-20Officers

Termination secretary company with name termination date.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type small.

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