3V INTERNATIONAL LIMITED
LONDON WINCKLEY TRADERS LIMITED

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Company number 04141076
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, MAYFAIR, LONDON, W1K 2ND
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of 3V INTERNATIONAL LIMITED are www.3vinternational.co.uk, and www.3v-international.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-four years and nine months. 3v International Limited is a Private Limited Company. The company registration number is 04141076. 3v International Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of 3v International Limited is 11 Upper Grosvenor Street Mayfair London W1k 2nd. The company`s financial liabilities are £41.34k. It is £-2.96k against last year. The cash in hand is £1090.9k. It is £912.46k against last year. And the total assets are £3280.17k, which is £2147.83k against last year. VIRDEE, Karprit Singh is a Secretary of the company. SINGH, Hardip is a Director of the company. Secretary KAUR, Kirenjeet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAIKH, Rubbab has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


3v international Key Finiance

LIABILITIES £41.34k
-7%
CASH £1090.9k
+511%
TOTAL ASSETS £3280.17k
+189%
All Financial Figures

Current Directors

Secretary
VIRDEE, Karprit Singh
Appointed Date: 25 March 2004
Director
SINGH, Hardip
Appointed Date: 15 January 2001
52 years old

Resigned Directors

Secretary
KAUR, Kirenjeet
Resigned: 25 March 2004
Appointed Date: 15 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
SHAIKH, Rubbab
Resigned: 27 October 2014
Appointed Date: 01 August 2014
47 years old

Persons With Significant Control

Mr Hardip Virdee Singh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

3V INTERNATIONAL LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
04 Nov 2015
Company name changed winckley traders LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
04 Feb 2003
Return made up to 15/01/03; full list of members
19 Nov 2002
Total exemption small company accounts made up to 31 January 2002
07 Mar 2002
Return made up to 15/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2001
Secretary resigned
15 Jan 2001
Incorporation

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