VFM RETAIL LIMITED

INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON  SS13 1ST
  • Active
  • Private Limited Company
  • Company No. 02899180
  • Last Updated: 01 Mar 2024

Company Profile

VFM RETAIL LIMITED was incorporated on Wednesday, February 16, 1994 as a Private Limited Company with registered address in BASILDON. VFM RETAIL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years and 7 days.

Name VFM RETAIL LIMITED
Company number 02899180
Company type Private Limited Company
Incorporation date 16 Feb 1994
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
CRICKETERS WAY
BASILDON
SS13 1ST
Country Of Origin

Map based on PostCode

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 Mark John Benson Nationality: British Dates: Tuesday, April 26, 2022 - Tuesday, April 26, 2022
significant influence or control
significant influence or control as firm
Mr Paul William Beverley Nationality: British Dates: Thursday, January 9, 2020 - present
significant influence or control
significant influence or control as firm
Mr Paul William Beverley Nationality: British Dates: Thursday, January 9, 2020 - Tuesday, April 26, 2022
significant influence or control
significant influence or control as firm
Lyndhurst Developments Ltd P O Box 4041, Road Town Dates: Wednesday, April 6, 2016 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VFM RETAIL LIMITED 16 Feb 1994
SPRINGBIRCH LIMITED 11 Aug 2004
WOW! SUPERSTORES LIMITED 13 Oct 2004