BERWICK UPON TWEED V.E. LIMITED
NOTTINGHAM HIGHWYCOMBE V.E. LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03325268
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BERWICK UPON TWEED V.E. LIMITED are www.berwickupontweedve.co.uk, and www.berwick-upon-tweed-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwick Upon Tweed V E Limited is a Private Limited Company. The company registration number is 03325268. Berwick Upon Tweed V E Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Berwick Upon Tweed V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. COOPER, Matthew is a Director of the company. COOPER (FORMERLY HOWARD), Sonia is a Director of the company. HASSAN, Omar is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. LINKMEL VE LIMITED is a Director of the company. Secretary VISION EXPRESS (UK) LTD has been resigned. Director YOGARATNAM, Niru has been resigned. Director VISION EXPRESS (UK) LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 02 December 1998
Director
COOPER, Matthew
Appointed Date: 31 October 1998
55 years old
Director
COOPER (FORMERLY HOWARD), Sonia
Appointed Date: 01 July 1999
52 years old
Director
HASSAN, Omar
Appointed Date: 11 July 2013
48 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 27 February 1997
Director
LINKMEL VE LIMITED
Appointed Date: 07 November 2012

Resigned Directors

Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 27 February 1997
Director
YOGARATNAM, Niru
Resigned: 01 July 1999
Appointed Date: 31 October 1998
56 years old
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 27 February 1997

Persons With Significant Control

Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BERWICK UPON TWEED V.E. LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
16 Sep 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 54 more events
25 Nov 1998
Accounts for a dormant company made up to 20 August 1998
02 Nov 1998
Accounting reference date extended from 28/02/98 to 20/08/98
26 Jun 1998
Company name changed highwycombe V.E. LIMITED\certificate issued on 29/06/98
24 Feb 1998
Return made up to 27/02/98; full list of members
27 Feb 1997
Incorporation

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