WHITELEYS V.E. LIMITED

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WHITELEYS V.E. LIMITED

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Key Data

Status

Dissolved

Company No.

03754283

Incorporation date

18/04/1999

Size

Full

Contacts

Registered address

Registered address

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZCopy
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Latest events (Record since 18/04/1999)
dot icon02/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/07/2015
First Gazette notice for voluntary strike-off
dot icon09/07/2015
Application to strike the company off the register
dot icon22/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon17/02/2015
Secretary's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon04/02/2015
Director's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon03/02/2015
Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 2015-02-04
dot icon14/12/2014
Current accounting period extended from 2014-12-31 to 2015-06-30
dot icon28/09/2014
Full accounts made up to 2013-12-31
dot icon22/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon11/02/2014
Amended full accounts made up to 2012-12-31
dot icon29/09/2013
Full accounts made up to 2012-12-31
dot icon22/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon22/08/2012
Full accounts made up to 2011-12-31
dot icon02/07/2012
Termination of appointment of Philip Hyde as a director
dot icon19/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon23/11/2011
Appointment of Mr Philip Martin Hyde as a director
dot icon23/11/2011
Termination of appointment of Jacqueline Miller as a director
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon08/06/2011
Director's details changed for Mrs Jacqueline Miller on 2010-07-01
dot icon11/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/04/2011
Miscellaneous
dot icon03/04/2011
Full accounts made up to 2009-12-31
dot icon18/11/2010
Termination of appointment of Kiele Neighbour as a director
dot icon08/11/2010
Termination of appointment of Shyrose Mitha as a director
dot icon12/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon12/05/2010
Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on 2010-05-13
dot icon12/05/2010
Register inspection address has been changed
dot icon11/05/2010
Director's details changed for Abbeyfield Ve Limited on 2010-04-19
dot icon11/05/2010
Director's details changed for Shyrose Mitha on 2010-04-19
dot icon11/05/2010
Secretary's details changed for Abbeyfield Ve Limited on 2010-04-19
dot icon25/09/2009
Full accounts made up to 2008-12-31
dot icon18/05/2009
Return made up to 19/04/09; full list of members
dot icon12/03/2009
Director appointed mrs kiele neighbour
dot icon11/03/2009
Director appointed mr stephen mark noble
dot icon11/03/2009
Appointment terminated director james windsor
dot icon09/03/2009
Appointment terminated director amanda danson
dot icon25/11/2008
Full accounts made up to 2007-12-31
dot icon21/08/2008
Full accounts made up to 2006-12-31
dot icon02/07/2008
Return made up to 19/04/08; full list of members
dot icon17/07/2007
Particulars of mortgage/charge
dot icon23/05/2007
Return made up to 19/04/07; full list of members
dot icon29/03/2007
New director appointed
dot icon10/03/2007
Director resigned
dot icon10/03/2007
New director appointed
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon31/05/2006
Return made up to 19/04/06; full list of members
dot icon16/03/2006
Director resigned
dot icon16/03/2006
New director appointed
dot icon10/10/2005
Full accounts made up to 2004-12-31
dot icon13/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon02/05/2005
Return made up to 19/04/05; full list of members
dot icon05/01/2005
New director appointed
dot icon05/01/2005
New director appointed
dot icon05/01/2005
New director appointed
dot icon05/01/2005
Director resigned
dot icon05/01/2005
Director resigned
dot icon05/01/2005
Resolutions
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon23/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon25/05/2004
Return made up to 19/04/04; full list of members
dot icon12/08/2003
Full accounts made up to 2002-12-31
dot icon09/06/2003
Return made up to 19/04/03; full list of members
dot icon30/01/2003
Full accounts made up to 2001-12-31
dot icon01/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon11/06/2002
Return made up to 19/04/02; full list of members
dot icon04/06/2002
Auditor's resignation
dot icon07/01/2002
Full accounts made up to 2000-12-31
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/06/2001
Return made up to 19/04/01; full list of members
dot icon16/04/2001
New director appointed
dot icon16/04/2001
New director appointed
dot icon16/04/2001
New director appointed
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon18/12/2000
£ nc 100/120 13/12/00
dot icon23/10/2000
Certificate of change of name
dot icon28/08/2000
Certificate of change of name
dot icon09/07/2000
Accounts for a dormant company made up to 1999-12-31
dot icon08/05/2000
Return made up to 19/04/00; full list of members
dot icon23/02/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon18/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Mitual
Director
17/11/2000 - 30/03/2006
2
ABBEYFIELD VE LIMITED
Corporate Secretary
18/04/1999 - Present
259
ABBEYFIELD VE LIMITED
Corporate Director
18/04/1999 - Present
259
LINKMEL V.E. LIMITED
Corporate Director
18/04/1999 - 30/12/2004
16
Hyde, Philip Martin
Director
23/11/2011 - 02/07/2012
155

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITELEYS V.E. LIMITED

WHITELEYS V.E. LIMITED is an(a) Dissolved company incorporated on 18/04/1999 with the registered office located at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITELEYS V.E. LIMITED?

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WHITELEYS V.E. LIMITED is currently Dissolved. It was registered on 18/04/1999 and dissolved on 02/11/2015.

Where is WHITELEYS V.E. LIMITED located?

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WHITELEYS V.E. LIMITED is registered at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ.

What does WHITELEYS V.E. LIMITED do?

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WHITELEYS V.E. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WHITELEYS V.E. LIMITED?

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The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.