"V" INSTALLATIONS MECHANICAL HANDLING LIMITED
8 JURY STREET, WARWICK, WARWICKSHIRE CV34 4EW- Active
- Private Limited Company
- Company No. 04372047
- Last Updated: 01 Mar 2024
Company Profile
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED was incorporated on Tuesday, February 12, 2002 as a Private Limited Company with registered address in WARWICKSHIRE. "V" INSTALLATIONS MECHANICAL HANDLING LIMITED has the status: Active and it's listed in the following category: Casting of steel. This Private Limited Company has been operating for 23 years and 10 days.
| Name | "V" INSTALLATIONS MECHANICAL HANDLING LIMITED |
|---|---|
| Company number | 04372047 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
|---|---|
| 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 |
|---|---|
| "V" Installation Holdings Limited Jury Street, CV34 4EW |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paula Louise Ellen Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gary James Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 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 | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| "V" INSTALLATIONS MECHANICAL HANDLING LIMITED | 12 Feb 2002 |