General information

Name:

Network Villas Ltd

Office Address:

Meriden Hall Main Road CV7 7PT Meriden

Number: 04302431

Incorporation date: 2001-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Network Villas Limited can be gotten hold of in Meriden Hall, Main Road in Meriden. The company's postal code is CV7 7PT. Network Villas has been on the market since it was started on 2001-10-10. The company's Companies House Reg No. is 04302431. The firm has been on the market under three names. The initial listed name, Heatherglen, was switched on 2002-03-01 to 24/7 Temporaries. The current name, used since 2012, is Network Villas Limited. The enterprise's registered with SIC code 78109 and their NACE code stands for Other activities of employment placement agencies. The firm's most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-10-10.

In this specific firm, all of director's tasks have so far been fulfilled by Timothy W. who was arranged to perform management duties in 2004 in April. For two years John N., had been managing the firm until the resignation on 2004-04-30. To support the directors in their duties, this firm has been utilizing the skills of Nigel D. as a secretary for the last nineteen years.

  • Previous company's names
  • Network Villas Limited 2012-05-09
  • 24/7 Temporaries Limited 2002-03-01
  • Heatherglen Limited 2001-10-10

Company staff

Nigel D.

Role: Secretary

Appointed: 03 May 2005

Latest update: 29 March 2024

Timothy W.

Role: Director

Appointed: 30 April 2004

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: P Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the registration number 04881705.

P Investments Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04881705
Notified on 18 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy W.
Notified on 10 October 2016
Ceased on 18 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
22
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