About

Registered Number: 06051955
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 54 Lairgate, Beverley, East Yorkshire, HU17 8EU

 

Founded in 2007, Vidi Vici Gb Ltd are based in Beverley, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed for Vidi Vici Gb Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSFORD, Bridget 15 January 2007 - 1
HORNSBY, Gary 15 January 2007 - 1
WILSON, Cedric Robert 15 January 2007 14 July 2014 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Karen Julie 01 February 2007 09 September 2007 1
WILSON, Cedric Robert 03 September 2007 14 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Bridget Hansford/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Gary Hornsby/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 03 February 2015
TM02 - Termination of appointment of secretary 24 October 2014
AA - Annual Accounts 21 October 2014
AD01 - Change of registered office address 30 September 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 22 August 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 27 November 2009
AD01 - Change of registered office address 23 November 2009
AR01 - Annual Return 20 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
287 - Change in situation or address of Registered Office 15 February 2008
287 - Change in situation or address of Registered Office 30 January 2008
288b - Notice of resignation of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.