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WN VTECH LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04747125
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- RANDERSON, John Merrick
- HILL, Jonathan Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.2003
- Alter der Firma 2003-04-28 21 Jahre
- SIC/NACE
- 29201
Eigentumsverhältnisse
- Beneficial Owners
- Woodall Nicholson Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- WOODALL NICHOLSON LIMITED
- Rechtsträger-Kennung (LEI)
- 984500478371DF748608
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
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WN VTECH LIMITED Firmenbeschreibung
- WN VTECH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04747125. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.2003 registriert. WN VTECH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOODALL NICHOLSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über C/o Teneo Financial Advisory Limited erreicht werden.
Jetzt sichern WN VTECH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wn Vtech Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 2003-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WN VTECH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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accounts-with-accounts-type-full (2023-06-09) - AA
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confirmation-statement-with-updates (2023-05-03) - CS01
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capital-allotment-shares (2023-02-13) - SH01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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liquidation-in-administration-appointment-of-administrator (2023-11-24) - AM01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-12-31) - AM02
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-05-03) - CERTNM
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accounts-with-accounts-type-full (2022-06-06) - AA
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change-person-director-company-with-change-date (2022-01-18) - CH01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-31) - MR01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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confirmation-statement-with-updates (2020-04-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-29) - PSC05
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confirmation-statement-with-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
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appoint-person-director-company-with-name-date (2019-01-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-08) - AA
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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confirmation-statement-with-updates (2018-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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accounts-with-accounts-type-full (2017-05-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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resolution (2016-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-15) - MR04
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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auditors-resignation-company (2015-12-04) - AUD
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
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miscellaneous (2014-07-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-person-director-company-with-change-date (2014-01-10) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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appoint-person-secretary-company-with-name (2013-08-02) - AP03
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termination-secretary-company-with-name (2013-08-02) - TM02
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statement-of-companys-objects (2013-08-07) - CC04
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accounts-with-accounts-type-full (2013-06-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-23) - CH01
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change-person-secretary-company-with-change-date (2011-03-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-medium (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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accounts-with-accounts-type-medium (2008-10-16) - AA
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legacy (2008-05-06) - 288a
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-25) - AA
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legacy (2007-06-05) - 363a
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legacy (2007-06-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-03) - AA
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legacy (2006-05-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-04-20) - AA
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legacy (2005-08-31) - 403a
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legacy (2005-08-25) - 395
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legacy (2005-08-23) - 395
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288b
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accounts-with-accounts-type-medium (2004-09-22) - AA
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legacy (2004-06-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-06) - 288a
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resolution (2003-06-11) - RESOLUTIONS
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incorporation-company (2003-04-28) - NEWINC
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legacy (2003-06-06) - 288b
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legacy (2003-06-11) - 88(2)R
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legacy (2003-06-06) - 225
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legacy (2003-06-13) - 395
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legacy (2003-06-18) - 395
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legacy (2003-06-19) - 123
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legacy (2003-06-26) - 400
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legacy (2003-07-09) - 88(2)R
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statement-of-affairs (2003-07-09) - SA
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certificate-change-of-name-company (2003-07-11) - CERTNM
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legacy (2003-07-15) - 288a
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legacy (2003-06-17) - 287