About

Registered Number: 03748388
Date of Incorporation: 08/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

 

Based in Nottingham, Woking V.E. Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Henton, Brian, Lam, David Kam Hung are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENTON, Brian 24 July 1999 - 1
LAM, David Kam Hung 24 July 1999 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 12 April 2018
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 24 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 April 2015
CH04 - Change of particulars for corporate secretary 05 February 2015
CH02 - Change of particulars for corporate director 05 February 2015
CH02 - Change of particulars for corporate director 05 February 2015
AD01 - Change of registered office address 04 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 13 September 2013
RESOLUTIONS - N/A 16 August 2013
CH01 - Change of particulars for director 27 June 2013
AP01 - Appointment of director 17 June 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 27 September 2012
CH01 - Change of particulars for director 25 April 2012
CH01 - Change of particulars for director 25 April 2012
CH01 - Change of particulars for director 25 April 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 05 May 2011
MISC - Miscellaneous document 13 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 07 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2010
AD01 - Change of registered office address 07 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
CH02 - Change of particulars for corporate director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH02 - Change of particulars for corporate director 06 May 2010
CH04 - Change of particulars for corporate secretary 06 May 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 12 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 09 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 25 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 15 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2002
AUD - Auditor's letter of resignation 05 June 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 14 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 27 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2000
363s - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
225 - Change of Accounting Reference Date 24 February 2000
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.