V W LANE BUTCHERS LTD

UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM  GL53 0AN
  • Active
  • Private Limited Company
  • Company No. 04871399
  • Last Updated: 01 Mar 2024

Company Profile

V W LANE BUTCHERS LTD was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in CHELTENHAM. V W LANE BUTCHERS LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 21 years 1 month and 4 days.

Name V W LANE BUTCHERS LTD
Company number 04871399
Company type Private Limited Company
Incorporation date 19 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 4 & 5 ROCKFIELD BUSINESS PARK
OLD STATION DRIVE
CHELTENHAM
GL53 0AN
Country Of Origin UNITED KINGDOM

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
Thomas Watts Investments Ltd 3a Leckhampton Road, GL53 0AX Dates: Tuesday, October 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Kirsty Watts Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel James Watts Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-23 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

No mortgages have been registered against V W LANE BUTCHERS LTD.

Previous Names

Name Change Date
V W LANE BUTCHERS LTD 19 Aug 2003