Hemel Hempstead V.e. Limited

General information

Name:

Hemel Hempstead V.e. Ltd

Office Address:

Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham

Number: 03322063

Incorporation date: 1997-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the founding of Hemel Hempstead V.e. Limited, the company that is situated at Mere Way Ruddington Fields Business Park, Ruddington in Nottingham. This means it's been twenty five years Hemel Hempstead V.e has existed on the British market, as the company was founded on 1997-02-21. Its reg. no. is 03322063 and the post code is NG11 6NZ. The name of the firm was replaced in the year 1998 to Hemel Hempstead V.e. Limited. This enterprise former registered name was Wigan V.e. This enterprise's declared SIC number is 96090 meaning Other service activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2020-12-31 and the most current annual confirmation statement was filed on 2021-02-21.

Ranald A. and Jinesh S. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly for nine years. Another limited company has been appointed as one of the secretaries of this company: Abbeyfield Ve Limited.

  • Previous company's names
  • Hemel Hempstead V.e. Limited 1998-02-09
  • Wigan V.e. Limited 1997-02-21

Financial data based on annual reports

Company staff

Ranald A.

Role: Director

Appointed: 11 July 2013

Latest update: 5 November 2021

Jinesh S.

Role: Director

Appointed: 22 December 2011

Latest update: 5 November 2021

Role: Corporate Secretary

Appointed: 02 December 1998

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

Latest update: 5 November 2021

Role: Corporate Director

Appointed: 21 February 1997

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

Latest update: 5 November 2021

People with significant control

The companies that control this firm are as follows: Abbeyfield V.E. Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the registration number 03104285.

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 Limited Company
Country registered England
Place registered Companies House
Registration number 03104285
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 March 2022
Confirmation statement last made up date 21 February 2021
Annual Accounts 28 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 28 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 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

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

Similar companies nearby

Closest companies