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WN VTECH LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 04747125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-28
- Age Of Company 2003-04-28 21 years
- SIC/NACE
- 29201
Ownership
- Beneficial Owners
- Woodall Nicholson Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- WOODALL NICHOLSON LIMITED
- Legal Entity Identifier (LEI)
- 984500478371DF748608
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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WN VTECH LIMITED Company Description
- WN VTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 04747125. Its current trading status is "live". It was registered 2003-04-28. It was previously called WOODALL NICHOLSON LIMITED. It has declared SIC or NACE codes as "29201". The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at C/o Teneo Financial Advisory Limited .
Get WN VTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wn Vtech Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2003-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04747125#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04747125#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04747125#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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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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liquidation-in-administration-proposals (2024-01-15) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2024-02-02) - AM06
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liquidation-in-administration-progress-report (2024-06-21) - AM10
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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accounts-with-accounts-type-full (2023-06-09) - AA
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confirmation-statement-with-updates (2023-05-03) - CS01
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capital-allotment-shares (2023-02-13) - SH01
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liquidation-in-administration-appointment-of-administrator (2023-11-24) - AM01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-12-31) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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certificate-change-of-name-company (2022-05-03) - CERTNM
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accounts-with-accounts-type-full (2022-06-06) - AA
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change-person-director-company-with-change-date (2022-01-18) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-31) - MR01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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confirmation-statement-with-updates (2020-04-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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accounts-with-accounts-type-full (2020-09-17) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-29) - PSC05
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confirmation-statement-with-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
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appoint-person-director-company-with-name-date (2019-01-05) - AP01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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accounts-with-accounts-type-full (2018-05-08) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-05) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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accounts-with-accounts-type-full (2017-05-16) - AA
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keyboard_arrow_right 2016
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resolution (2016-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-15) - MR04
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accounts-with-accounts-type-full (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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miscellaneous (2014-07-14) - MISC
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accounts-with-accounts-type-full (2014-09-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-director-company-with-name (2013-08-02) - TM01
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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accounts-with-accounts-type-full (2013-06-04) - AA
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appoint-person-secretary-company-with-name (2013-08-02) - AP03
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appoint-person-director-company-with-name (2013-08-02) - AP01
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statement-of-companys-objects (2013-08-07) - CC04
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termination-secretary-company-with-name (2013-08-02) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-05) - AA
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-23) - CH01
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change-person-secretary-company-with-change-date (2011-03-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-medium (2009-09-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 288c
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legacy (2008-05-06) - 288a
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accounts-with-accounts-type-medium (2008-10-16) - AA
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legacy (2008-04-23) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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legacy (2007-06-05) - 288c
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accounts-with-accounts-type-medium (2006-10-03) - AA
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legacy (2006-05-08) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-04-20) - AA
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legacy (2005-08-23) - 395
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legacy (2005-08-25) - 395
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legacy (2005-08-31) - 403a
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legacy (2005-05-12) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-22) - AA
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legacy (2004-07-06) - 288b
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legacy (2004-06-03) - 363a
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keyboard_arrow_right 2003
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legacy (2003-06-11) - 88(2)R
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legacy (2003-06-06) - 288a
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resolution (2003-06-11) - RESOLUTIONS
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incorporation-company (2003-04-28) - NEWINC
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legacy (2003-06-06) - 288b
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legacy (2003-06-13) - 395
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certificate-change-of-name-company (2003-07-11) - CERTNM
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legacy (2003-06-18) - 395
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legacy (2003-06-19) - 123
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legacy (2003-06-26) - 400
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legacy (2003-07-09) - 88(2)R
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statement-of-affairs (2003-07-09) - SA
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legacy (2003-07-15) - 288a
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legacy (2003-06-06) - 225
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legacy (2003-06-17) - 287
