V.E.S. (UK) LIMITED
UNITS 10-13 BAGLEY INDUSTRIAL PARK, RAILWHARF SIDINGS, DUDLEY DY2 9DY- Active
- Private Limited Company
- Company No. 03792532
- Last Updated: 01 Mar 2024
Company Profile
V.E.S. (UK) LIMITED was incorporated on Monday, June 21, 1999 as a Private Limited Company with registered address in DUDLEY. V.E.S. (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 4 months and 18 days.
| Name | V.E.S. (UK) LIMITED |
|---|---|
| Company number | 03792532 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 10-13 BAGLEY INDUSTRIAL PARK RAILWHARF SIDINGS DUDLEY DY2 9DY |
|---|---|
| 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 Nigel John Haywood Nationality: British |
Dates: Tuesday, February 23, 2021 - present
voting rights 50 to 75 percent
|
| Qubic Trustees Ltd Quayside, St Ann's Quay, NE1 3BD |
Dates: Monday, January 20, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
|
| Mr Nigel John Haywood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against V.E.S. (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| V.E.S. (UK) LIMITED | 21 Jun 1999 |