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VITERRA UK LTD. - Warren House, Bell Lane, Thame, Oxon, United Kingdom
Company Information
- Company registration number
- 00961989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warren House
- Bell Lane
- Thame
- Oxon
- OX9 3AL Warren House, Bell Lane, Thame, Oxon, OX9 3AL UK
Management
- Managing Directors
- MAW, James Daniel
- MOUTHAAN, Peter Mario
- VENN, Sarah Jayne
- Company secretaries
- PUJARA, Shailesh Prataprai
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-09-15
- Age Of Company 1969-09-15 54 years
- SIC/NACE
- 46210
Ownership
- Beneficial Owners
- -
- Plavax Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VITERRA UK LIMITED
- Legal Entity Identifier (LEI)
- 213800GJJ2RXUYE8U554
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-05
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
✓
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VITERRA UK LTD. Company Description
- VITERRA UK LTD. is a ltd registered in United Kingdom with the Company reg no 00961989. Its current trading status is "live". It was registered 1969-09-15. It was previously called VITERRA UK LIMITED. It has declared SIC or NACE codes as "46210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-05.It can be contacted at Warren House .
Get VITERRA UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viterra Uk Ltd. - Warren House, Bell Lane, Thame, Oxon, United Kingdom
- 1969-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VITERRA UK LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00961989#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00961989#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00961989#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-full (2023-12-16) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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resolution (2020-12-03) - RESOLUTIONS
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certificate-change-of-name-company (2020-12-19) - CERTNM
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-of-name-notice (2020-12-19) - CONNOT
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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confirmation-statement-with-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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change-to-a-person-with-significant-control (2017-09-26) - PSC05
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confirmation-statement-with-updates (2017-09-27) - CS01
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keyboard_arrow_right 2016
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resolution (2016-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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resolution (2012-09-21) - RESOLUTIONS
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statement-of-companys-objects (2012-09-21) - CC04
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capital-allotment-shares (2012-11-15) - SH01
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accounts-with-accounts-type-group (2012-10-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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accounts-with-accounts-type-group (2010-03-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-05-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-group (2008-04-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-08) - AA
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legacy (2007-05-30) - 363a
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legacy (2007-05-30) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-07) - AA
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legacy (2006-05-19) - 363a
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legacy (2006-03-15) - 403a
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legacy (2006-02-10) - 288b
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legacy (2006-02-10) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-21) - 363a
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accounts-with-accounts-type-group (2005-06-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-26) - 288b
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legacy (2004-06-01) - 363s
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legacy (2004-12-06) - 395
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accounts-with-accounts-type-group (2004-10-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-14) - 363s
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accounts-with-accounts-type-group (2003-04-28) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-15) - 288b
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accounts-with-accounts-type-group (2002-10-29) - AA
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legacy (2002-05-28) - 363s
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legacy (2002-11-15) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-30) - AA
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legacy (2001-05-25) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-19) - 363s
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accounts-with-accounts-type-full-group (2000-05-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-full-group (1999-09-07) - AA
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accounts-with-accounts-type-full-group (1998-10-27) - AA
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legacy (1998-06-22) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-04) - 363s
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legacy (1997-04-06) - 288b
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-30) - AA
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legacy (1996-10-17) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-16) - 288
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legacy (1995-10-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-10-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-20) - 363s
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legacy (1994-10-20) - 288
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certificate-change-of-name-company (1994-08-31) - CERTNM
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accounts-with-accounts-type-full-group (1994-06-30) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full-group (1993-06-06) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-06) - 363s
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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keyboard_arrow_right 1991
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resolution (1991-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-10-29) - AA
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legacy (1991-10-29) - 363a
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keyboard_arrow_right 1990
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legacy (1990-10-17) - 386
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accounts-with-accounts-type-full-group (1990-10-17) - AA
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legacy (1990-10-17) - 363
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auditors-resignation-company (1990-08-13) - AUD
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keyboard_arrow_right 1989
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legacy (1989-03-10) - 288
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accounts-with-accounts-type-full (1989-08-23) - AA
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legacy (1989-09-11) - 363
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miscellaneous (1989-09-15) - MISC
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accounts-with-accounts-type-full (1989-09-05) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-29) - 363
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accounts-with-made-up-date (1988-03-11) - AA
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legacy (1988-03-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-24) - 225(1)
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legacy (1987-07-08) - 287
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legacy (1987-01-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-04) - AA
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keyboard_arrow_right 1983
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memorandum-articles (1983-03-12) - MEM/ARTS
