W&V DEVELOPMENTS LIMITED
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW E17 4EE- Active
- Private Limited Company
- Company No. 11276387
- Last Updated: 01 Mar 2024
Company Profile
W&V DEVELOPMENTS LIMITED was incorporated on Monday, March 26, 2018 as a Private Limited Company with registered address in WALTHAMSTOW. W&V DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 13 days.
| Name | W&V DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11276387 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW E17 4EE |
|---|---|
| Country Of Origin | ENGLAND |
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 Mathias Leo Vachet Nationality: French |
Dates: Monday, March 26, 2018 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Brendan Roycroft Nationality: British |
Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| W&V DEVELOPMENTS LIMITED | 26 Mar 2018 |