About

Registered Number: 02909297
Date of Incorporation: 17/03/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: Union Road, Tonge Moor, Bolton, Lancashire, BL2 2DT

 

Based in Lancashire, Vil Holdings Ltd was established in 1994. The current directors of this company are listed as Richardson, Philip William, Wallen, Emma Louise, Wallen, Sondra Lorraine in the Companies House registry. We don't currently know the number of employees at Vil Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLEN, Emma Louise 06 April 2015 - 1
WALLEN, Sondra Lorraine 06 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Philip William 02 August 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Wray Wallen/
1947-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Wendy Wallen/
1947-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 24 April 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 07 February 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 18 June 2015
AP01 - Appointment of director 24 April 2015
AR01 - Annual Return 14 April 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AA - Annual Accounts 15 March 2013
AA - Annual Accounts 19 June 2012
CH01 - Change of particulars for director 13 April 2012
AP01 - Appointment of director 13 April 2012
AP01 - Appointment of director 13 April 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 08 April 2011
TM01 - Termination of appointment of director 07 April 2011
AP03 - Appointment of secretary 13 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 31 March 2009
288a - Notice of appointment of directors or secretaries 02 July 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 04 June 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 13 April 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 11 March 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 14 May 2003
288a - Notice of appointment of directors or secretaries 10 August 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 15 January 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 26 March 2001
RESOLUTIONS - N/A 01 August 2000
AA - Annual Accounts 09 June 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 07 July 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 07 July 1997
RESOLUTIONS - N/A 05 July 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 20 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
287 - Change in situation or address of Registered Office 19 April 1994
NEWINC - New incorporation documents 17 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.