Villray Limited

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General information

Name:

Villray Ltd

Office Address:

601 Britannia House 1 Glenthorne Road W6 0LH London

Number: 04943871

Incorporation date: 2003-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London with reg. no. 04943871. The firm was set up in the year 2003. The main office of the company is situated at 601 Britannia House 1 Glenthorne Road. The zip code is W6 0LH. The company's principal business activity number is 52290 and has the NACE code: Other transportation support activities. 2022-12-31 is the last time the accounts were reported.

Villray Limited is a small-sized transport company with the licence number OF1091527. The firm has one transport operating centre in the country. In their subsidiary in Grays , 2 machines and 2 trailers are available.

Concerning this limited company, just about all of director's tasks have so far been performed by Kaloyan R. who was chosen to lead the company 21 years ago. This limited company had been led by Georgi Y. up until April 2017. As a follow-up a different director, specifically Hristo H. resigned in 2011. Moreover, the director's tasks are constantly supported by a secretary - Velichka P., who was officially appointed by the limited company in October 2003.

Financial data based on annual reports

Company staff

Kaloyan R.

Role: Director

Appointed: 28 October 2003

Latest update: 1 April 2024

Velichka P.

Role: Secretary

Appointed: 28 October 2003

Latest update: 1 April 2024

People with significant control

Kaloyan R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kaloyan R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Georgi Y.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 21 December 2014
Date Approval Accounts 21 December 2014

Company Vehicle Operator Data

Titan Truck Park Ltd

Address

, Stoneness Road , West Thurrock

City

Grays

Postal code

RM20 3AG

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 49410 : Freight transport by road
20
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