V4B LTD
WREXHAM,

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Company number 08851104
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address ELLKAT HOUSE COED ABEN ROAD,, WREXHAM INDUSTRIAL ESTATE,, WREXHAM,, LL13 9UH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of V4B LTD are www.v4b.co.uk, and www.v4b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cefn-y-Bedd Rail Station is 5.8 miles; to Ruabon Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V4b Ltd is a Private Limited Company. The company registration number is 08851104. V4b Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of V4b Ltd is Ellkat House Coed Aben Road Wrexham Industrial Estate Wrexham Ll13 9uh. . BOREHAM, Richard Antony Stokes is a Director of the company. GRIFFITH, Richard Derek is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOREHAM, Richard Antony Stokes
Appointed Date: 20 January 2014
62 years old
Director
GRIFFITH, Richard Derek
Appointed Date: 10 April 2014
66 years old

Persons With Significant Control

Mr Richard Antony David Stokes Boreham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

V4B LTD Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Change of share class name or designation
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 01/04/2016
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 6 more events
05 May 2014
Accounts for a dormant company made up to 31 March 2014
04 May 2014
Previous accounting period shortened from 31 January 2015 to 31 March 2014
23 Apr 2014
Registration of charge 088511040001
10 Apr 2014
Appointment of Mr Richard Derek Griffith as a director
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

V4B LTD Charges

22 April 2014
Charge code 0885 1104 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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