• UK
  • BERWICK UPON TWEED V.E. LIMITED - Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
03325268
Company Status
LIVE
Country
United Kingdom
Registered Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ UK

Management

Managing Directors
ALLAN, Ranald George
COOPER, Matthew
COOPER (FORMERLY HOWARD), Sonia
HYDE, Philip Martin
ABBEYFIELD VE LIMITED
Company secretaries
ABBEYFIELD VE LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-02-27
Age Of Company
1997-02-27 27 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mrs Sonia Cooper
Mr Matthew Cooper
Abbeyfield V.E. Limited
Mrs Sonia Cooper
Mr Matthew Cooper

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HIGHWYCOMBE V.E. LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-27
Annual Return
Due Date: 2024-03-11
Last Date: 2023-02-26

BERWICK UPON TWEED V.E. LIMITED Company Description

BERWICK UPON TWEED V.E. LIMITED is a ltd registered in United Kingdom with the Company reg no 03325268. Its current trading status is "live". It was registered 1997-02-27. It was previously called HIGHWYCOMBE V.E. LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Mere Way Ruddington Fields Business Park .
More information

Get BERWICK UPON TWEED V.E. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berwick Upon Tweed V.e. Limited - Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom

1997-02-27 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • move-registers-to-sail-company-with-new-address (2023-07-11) - AD03

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  • move-registers-to-registered-office-company-with-new-address (2023-07-11) - AD04

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  • change-sail-address-company-with-old-address-new-address (2023-07-12) - AD02

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  • accounts-with-accounts-type-full (2023-09-22) - AA

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  • accounts-with-accounts-type-full (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-full (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-26) - PSC01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • appoint-person-director-company-with-name-date (2017-09-29) - AP01

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  • accounts-with-accounts-type-full (2016-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-corporate-director-company-with-change-date (2015-02-05) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01

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  • change-corporate-secretary-company-with-change-date (2015-02-05) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • accounts-with-accounts-type-full (2015-09-16) - AA

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • accounts-with-accounts-type-full (2013-09-10) - AA

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  • appoint-person-director-company-with-name (2013-07-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • appoint-corporate-director-company-with-name (2012-11-19) - AP02

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • accounts-with-accounts-type-full (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • miscellaneous (2011-01-13) - MISC

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • move-registers-to-sail-company (2010-04-15) - AD03

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  • change-corporate-secretary-company-with-change-date (2010-04-14) - CH04

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • change-corporate-director-company-with-change-date (2010-04-14) - CH02

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • change-sail-address-company (2010-04-14) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • accounts-with-accounts-type-full (2009-09-26) - AA

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  • legacy (2009-03-16) - 363a

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  • legacy (2008-11-19) - 363a

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • accounts-with-accounts-type-full (2007-12-02) - AA

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  • legacy (2007-03-27) - 363s

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-04-20) - 363s

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  • accounts-with-accounts-type-full (2005-09-08) - AA

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  • legacy (2005-07-14) - 244

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  • legacy (2005-04-15) - 363s

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  • accounts-with-accounts-type-full (2004-09-28) - AA

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  • legacy (2004-09-24) - 244

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  • legacy (2004-03-31) - 363s

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  • accounts-with-accounts-type-full (2003-08-31) - AA

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  • legacy (2003-06-27) - 363s

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  • auditors-resignation-company (2002-06-05) - AUD

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  • legacy (2002-04-26) - 363s

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  • accounts-with-accounts-type-full (2002-09-17) - AA

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  • accounts-with-accounts-type-full (2001-07-09) - AA

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  • legacy (2001-05-03) - 363s

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  • legacy (2000-03-23) - 288a

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  • accounts-with-accounts-type-full (2000-11-06) - AA

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  • legacy (2000-09-14) - 244

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  • legacy (2000-05-03) - 363s

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  • legacy (2000-05-02) - 288b

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  • legacy (2000-04-25) - 288a

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  • legacy (2000-02-24) - 225

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  • legacy (1999-03-13) - 363s

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  • legacy (1999-02-08) - 288a

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  • certificate-change-of-name-company (1998-06-26) - CERTNM

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  • legacy (1998-11-02) - 225

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  • legacy (1998-02-24) - 363s

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  • accounts-with-accounts-type-dormant (1998-11-25) - AA

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  • incorporation-company (1997-02-27) - NEWINC

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