VIRGINIA WATER MOTOR CO. (UK) LIMITED

Key Data

Status

Active

Company No.

08766122

Incorporation date

07/11/2013

Size

Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

06/03/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

18/11/2025

Satisfaction of charge 087661220004 in full

View PDF (1 pages)

16/09/2025

Termination of appointment of Sanjay Arora as a director on 2025-08-01

View PDF (1 pages)

22/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

25/02/2025

Registration of charge 087661220004, created on 2025-02-20

View PDF (74 pages)

17/02/2025

Satisfaction of charge 087661220002 in full

View PDF (1 pages)

13/02/2025

Director's details changed for Mr James Ronald Walker on 2025-02-13

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

13/02/2025

Director's details changed for Mr Sanjay Arora on 2025-02-13

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Chris Palmer on 2025-02-13

View PDF (2 pages)

10/12/2024

Satisfaction of charge 087661220003 in full

View PDF (1 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

14/08/2024

Change of details for C.A.R.S. Holdings Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

14/08/2024

Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2024-08-14

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

08/02/2024

Termination of appointment of Jeremy Noel Barker as a director on 2024-01-31

View PDF (1 pages)

08/02/2024

Appointment of Mr James Ronald Walker as a director on 2024-01-31

View PDF (2 pages)

31/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

07/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

03/07/2023

Registration of charge 087661220002, created on 2023-06-29

View PDF (8 pages)

03/07/2023

Registration of charge 087661220003, created on 2023-06-29

View PDF (41 pages)

28/06/2023

Satisfaction of charge 087661220001 in full

View PDF (1 pages)

08/02/2023

Appointment of Mr Chris Palmer as a director on 2023-02-08

View PDF (2 pages)

07/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

05/02/2023

Appointment of Mr Sanjay Arora as a director on 2023-01-31

View PDF (2 pages)

05/02/2023

Termination of appointment of Jane Lesley Carson as a director on 2023-01-31

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
797.18K
-
0.00
16.00
-

2021
5
797.18K
-
0.00
16.00
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

797.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winter, Ian Michael	Director	05/08/2014 - 08/09/2015	6
Carson, Jane Lesley	Director	10/03/2016 - 31/01/2023	9
Walker, James Ronald	Director	10/03/2016 - 01/06/2018	14
Walker, James Ronald	Director	31/01/2024 - Present	14
Palmer, Chris	Director	08/02/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About VIRGINIA WATER MOTOR CO. (UK) LIMITED

VIRGINIA WATER MOTOR CO. (UK) LIMITED is an(a) Active company incorporated on 07/11/2013 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGINIA WATER MOTOR CO. (UK) LIMITED?

VIRGINIA WATER MOTOR CO. (UK) LIMITED is currently Active. It was registered on 07/11/2013 .

Where is VIRGINIA WATER MOTOR CO. (UK) LIMITED located?

VIRGINIA WATER MOTOR CO. (UK) LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does VIRGINIA WATER MOTOR CO. (UK) LIMITED do?

VIRGINIA WATER MOTOR CO. (UK) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does VIRGINIA WATER MOTOR CO. (UK) LIMITED have?

VIRGINIA WATER MOTOR CO. (UK) LIMITED had 5 employees in 2021.

What is the latest filing for VIRGINIA WATER MOTOR CO. (UK) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-05 with updates.