General information

Name:

Wood Green V.e. Ltd

Office Address:

Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham

Number: 03835061

Incorporation date: 1999-09-02

Dissolution date: 2022-10-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03835061 25 years ago, Wood Green V.e. Limited had been a private limited company until 2022-10-25 - the date it was officially closed. The company's latest registration address was Mere Way Ruddington Fields Business Park, Ruddington Nottingham.

The firm was supervised by one managing director: Nicholas C. who was leading it for three years.

The companies with significant control over this firm were: Abbeyfield V. E. Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the reg no 03104285.

Company staff

Nicholas C.

Role: Director

Appointed: 29 April 2019

Latest update: 22 January 2023

Role: Corporate Secretary

Appointed: 02 September 1999

Address: Lenton, Nottingham, Nottinghamshire, NG7 2SP, United Kingdom

Latest update: 22 January 2023

Role: Corporate Director

Appointed: 02 September 1999

Address: Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 22 January 2023

People with significant control

Abbeyfield V. E. Limited
Address: Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03104285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 December 2020
Confirmation statement next due date 16 September 2022
Confirmation statement last made up date 02 September 2021
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Extension of current accouting period to Thu, 30th Jun 2022 (AA01)
filed on: 27th, May 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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