Vwv Plus Limited

General information

Name:

Vwv Plus Ltd

Office Address:

Narrow Quay House Narrow Quay BS1 4QA Bristol

Number: 03318383

Incorporation date: 1997-02-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vwv Plus Limited can be found at Narrow Quay House, Narrow Quay in Bristol. The firm area code is BS1 4QA. Vwv Plus has been on the market since the company was started on 1997-02-14. The firm registered no. is 03318383. This Vwv Plus Limited company functioned under three different names in the past. The firm was founded under the name of of Vwv My Onstream to be changed to Convey Direct on 2020-12-02. The third business name was name until 1997. This business's SIC and NACE codes are 74990 which stands for Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-02-14.

The directors currently listed by this specific limited company are as follow: Steven M. formally appointed in 2021 and Alice R. formally appointed in 2018 in December. At least one secretary in this firm is a limited company, specifically Velocity Company Secretarial Services Limited.

  • Previous company's names
  • Vwv Plus Limited 2020-12-02
  • Vwv My Onstream Limited 2016-10-31
  • Convey Direct Limited 1997-04-01
  • Velocity 197 Limited 1997-02-14

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 31 August 2021

Latest update: 27 February 2024

Alice R.

Role: Director

Appointed: 11 December 2018

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 14 February 1997

Address: Narrow Quay, Bristol, BS1 4QA, England

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Vwv Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Narrow Quay House, Narrow Quay, BS1 4QA and was registered as a PSC under the registration number 12503585.

Vwv Corporate Services Limited
Address: Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 12503585
Notified on 3 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Veale Wasbrough Vizards Llp
Address: Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 28 October 2016
Ceased on 3 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 23 September 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 15 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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