V Safety Limited, Warwick
V Safety Limited is a private limited company. Situated at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB, this 7 years old company was incorporated on 2016-10-26 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).2 directors can be found in the firm: Martyn B. (appointed on 26 October 2016), Hugh M. (appointed on 26 October 2016). Among the secretaries (1 in total), we can name: Kenneth A. (appointed on 26 October 2016).
| About | |
|---|---|
| Name: V Safety Limited | |
| Number: 10447575 | |
| Incorporation date: 2016-10-26 | |
| End of financial year: 31 March |
| Address: |
4 - 6 The Wharf Centre Wharf Street Warwick CV34 5LB |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Poole Bay Holdings Limited
31 March 2017
| Address | 4 - 6 The Wharf Centre Wharf Street, Shenington, Warwick, Warwickshire, CV34 5LB, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10701446 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn B.
26 October 2016 - 31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh M.
26 October 2016 - 31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for V Safety Limited confirmation statement filing is 2024-11-08. The previous one was submitted on 2023-10-25. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Poole Bay Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wharf Street, Shenington, CV34 5LB Warwick, Warwickshire. Martyn B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hugh M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 11th, January 2024 | accounts |
Free Download
(7 pages)
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