V4 PLUS LIMITED
DARWEN V4 PLASTICS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 2LP

Company number 05012329
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address UNIT 1, WHITEHALL STREET, DARWEN, BB3 2LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of V4 PLUS LIMITED are www.v4plus.co.uk, and www.v4-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. V4 Plus Limited is a Private Limited Company. The company registration number is 05012329. V4 Plus Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of V4 Plus Limited is Unit 1 Whitehall Street Darwen Bb3 2lp. . VERNON, Carol is a Secretary of the company. VERNON, Carol is a Director of the company. VERNON, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VERNON, Carol
Appointed Date: 12 January 2004

Director
VERNON, Carol
Appointed Date: 12 January 2004
63 years old

Director
VERNON, James
Appointed Date: 12 January 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mrs Carol Vernon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Vernon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

V4 PLUS LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000

13 Apr 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000

...
... and 24 more events
05 Jul 2005
Total exemption small company accounts made up to 31 January 2005
18 Jan 2005
Return made up to 12/01/05; full list of members
27 Jan 2004
Ad 12/01/04--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation