V.N. & BRITANNIC WAREHOUSES LIMITED
142 SAND PITS, BIRMINGHAM B1 3RJ- Active
- Private Limited Company
- Company No. 01002902
- Last Updated: 01 Mar 2024
Company Profile
V.N. & BRITANNIC WAREHOUSES LIMITED was incorporated on Friday, February 19, 1971 as a Private Limited Company with no registered address. V.N. & BRITANNIC WAREHOUSES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 53 years 8 months and 23 days.
| Name | V.N. & BRITANNIC WAREHOUSES LIMITED |
|---|---|
| Company number | 01002902 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1971 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anil Laroiya Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
significant influence or control
|
| Mr Kamlesh Laroiya Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Delippe Laroiya Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Krishan Kumar Laroiya Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| V.N. & BRITANNIC WAREHOUSES LIMITED | 19 Feb 1971 |