V2 STUDIOS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1HB

Company number 05054677
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address ROOM F1/2/3 COUNTY HOUSE, ST MARY'S STREET, WORCESTER, WORCS, WR1 1HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of V2 STUDIOS LIMITED are www.v2studios.co.uk, and www.v2-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. V2 Studios Limited is a Private Limited Company. The company registration number is 05054677. V2 Studios Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of V2 Studios Limited is Room F1 2 3 County House St Mary S Street Worcester Worcs Wr1 1hb. . VERNALL, Sally Elizabeth is a Secretary of the company. VERNALL, Andrew Robert is a Director of the company. VERNALL, Christopher John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VERNALL, Sally Elizabeth
Appointed Date: 25 February 2004
Director
VERNALL, Andrew Robert
Appointed Date: 25 February 2004
50 years old
Director
VERNALL, Christopher John
Appointed Date: 25 February 2004
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Christopher John Vernall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V2 STUDIOS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 30 more events
25 Feb 2004
New secretary appointed
25 Feb 2004
New director appointed
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
25 Feb 2004
Incorporation

V2 STUDIOS LIMITED Charges

24 January 2014
Charge code 0505 4677 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at units 3 and 4, the timberyard, 7-117…

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