Nantwich Veneers Limited

General information

Name:

Nantwich Veneers Ltd

Office Address:

Alexandra Business Park Gresty Lane Shavington CW2 5DD Crewe

Number: 03936148

Incorporation date: 2000-02-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nantwich Veneers started its business in 2000 as a Private Limited Company with reg. no. 03936148. This business has been active for twenty four years and it's currently active. This firm's office is located in Crewe at Alexandra Business Park Gresty Lane. You can also locate the firm by the area code, CW2 5DD. This Nantwich Veneers Limited business was recognized under three different names before. This firm was established as Sforza Veneers (UK) to be changed to S.p.a. Veneers (u.k.) on Wed, 14th Jul 2004. Its third name was name up till 2000. The firm's registered with SIC code 45310 which stands for Wholesale trade of motor vehicle parts and accessories. The company's latest filed accounts documents were submitted for the period up to 2023-02-28 and the most current confirmation statement was submitted on 2023-02-28.

Michael B. and Steven B. are listed as enterprise's directors and have been cooperating as the Management Board for two years. Furthermore, the director's responsibilities are aided with by a secretary - Sandra B., who was selected by the following firm two years ago.

  • Previous company's names
  • Nantwich Veneers Limited 2004-07-14
  • Sforza Veneers (UK) Ltd 2000-09-12
  • S.p.a. Veneers (u.k.) Limited 2000-03-13
  • Ashtek Consultants Limited 2000-02-29

Financial data based on annual reports

Company staff

Sandra B.

Role: Secretary

Appointed: 01 November 2022

Latest update: 13 May 2024

Michael B.

Role: Director

Appointed: 31 March 2022

Latest update: 13 May 2024

Steven B.

Role: Director

Appointed: 21 October 2005

Latest update: 13 May 2024

People with significant control

The companies that control this firm are as follows: Nvl 2016 Limited owns over 3/4 of company shares. This business can be reached in Crewe at Gresty Lane, Shavington, CW2 5DD, Cheshire and was registered as a PSC under the registration number 09997939.

Nvl 2016 Limited
Address: Alexandra Business Park Gresty Lane, Shavington, Crewe, Cheshire, CW2 5DD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 09997939
Notified on 22 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 7th July 2014
Start Date For Period Covered By Report 01 March 2013
Date Approval Accounts 7th July 2014
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts 1st November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 1st November 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2014
Annual Accounts 28th September 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 28th September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 (AA)
filed on: 11th, November 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Unit 3 Barony Employment Park Beam Heath Way

Post code:

CW5 6PQ

City / Town:

Nantwich

HQ address,
2014

Address:

Unit 3 Barony Employment Park Beam Heath Way

Post code:

CW5 6PQ

City / Town:

Nantwich

HQ address,
2015

Address:

Unit 3 Barony Employment Park Beam Heath Way

Post code:

CW5 6PQ

City / Town:

Nantwich

Accountant/Auditor,
2015 - 2014

Name:

Hammond Mcnulty Llp

Address:

6 Mallard Court Mallard Way

Post code:

CW1 6ZQ

City / Town:

Crewe

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
24
Company Age

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