VANWISE GROUP LIMITED
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD IG1 1LR- Active
- Private Limited Company
- Company No. 04907341
- Last Updated: 01 Mar 2024
Company Profile
VANWISE GROUP LIMITED was incorporated on Monday, September 22, 2003 as a Private Limited Company with registered address in ILFORD. VANWISE GROUP LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 21 years and 29 days.
| Name | VANWISE GROUP LIMITED |
|---|---|
| Company number | 04907341 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREVIOT HOUSE 186-192 HIGH ROAD ILFORD IG1 1LR |
|---|---|
| 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 Declan Matthew O'Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-118 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VANWISE GROUP LIMITED | 22 Sep 2003 |
| ILFORD COMMERCIALS LIMITED | 02 Jun 2009 |