Viewtone Trading Group Limited. Head office in Walsall. Check Director.

Viewtone Trading Group Limited, Walsall

Viewtone Trading Group Limited is a private limited company. Once, it was named Seebeck 59 Limited (it was changed on 2011-01-20). Registered at Poundland Csc, Midland Road, Walsall WS1 3TX, the above-mentioned 13 years old enterprise was incorporated on 2010-10-06 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: Austin C. (appointed on 04 April 2024), Benjamin J. (appointed on 04 January 2024).

About
Name: Viewtone Trading Group Limited
Number: 07398652
Incorporation date: 2010-10-06
End of financial year: 01 October


Address:	Poundland Csc Midland Road Walsall WS1 3TX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Poundland Limited

8 October 2020

Address	Poundland Csc Midland Road, Walsall, WS1 3TX, United Kingdom
Legal authority	Companies Act 1985 And 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England & Wales
Registration number	02495645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin G.

6 April 2016 - 8 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Karen G.

6 April 2016 - 8 October 2020

Nature of control:	25-50% voting rights 25-50% shares

The target date for Viewtone Trading Group Limited confirmation statement filing is 2024-10-20. The previous one was filed on 2023-10-06. The deadline for the next accounts filing is 26 June 2023. Most current accounts filing was sent for the time up until 26 September 2021.

3 persons of significant control are reported in the Companies House, namely: Poundland Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Midland Road, WS1 3TX Walsall. Kevin G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Karen G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-01-04 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-01-04 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-04 filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-09-26 filed on: 12th, December 2023 \| accounts	Free Download (18 pages)
CH01	On 2020-11-12 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2020-11-12 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2023-09-26 to 2023-10-01 filed on: 18th, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-09-26 filed on: 25th, July 2023 \| accounts	Free Download (18 pages)
AD02	New sail address C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG. Change occurred at an unknown date. Company's previous address: C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom. filed on: 21st, October 2021 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, September 2021 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-08-02 filed on: 16th, April 2021 \| accounts	Free Download (35 pages)
AA01	Current accounting period extended from 2021-07-29 to 2021-09-26 filed on: 8th, January 2021 \| accounts	Free Download (1 page)
AD01	New registered office address Poundland Csc Midland Road Walsall WS1 3TX. Change occurred on 2020-11-12. Company's previous address: Wellmans Road Wellmans Road Willenhall WV13 2QT England. filed on: 12th, November 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-08 filed on: 9th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-08 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Wellmans Road Wellmans Road Willenhall WV13 2QT. Change occurred on 2020-10-09. Company's previous address: Unit 6 Bretton Point Dearne Mills Darton Barnsley South Yorkshire S75 5NH. filed on: 9th, October 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-10-08 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-10-08 filed on: 9th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-08 filed on: 9th, October 2020 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2020-01-29 to 2020-07-29 filed on: 16th, July 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-02-03 filed on: 28th, April 2020 \| accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2019-01-30 to 2019-01-29 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-01-31 to 2019-01-30 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, June 2019 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, June 2019 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, June 2019 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-02-04 filed on: 23rd, October 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-01-31 filed on: 17th, October 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2016-01-31 filed on: 1st, November 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 24th, November 2015 \| annual return	Free Download (7 pages)
CH01	On 2015-11-24 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-01-31 filed on: 27th, October 2015 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, October 2015 \| resolution	Free Download
CH01	On 2015-01-30 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 14th, October 2014 \| annual return	Free Download (7 pages)
CH01	On 2014-07-28 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-28 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-01-31 filed on: 8th, July 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 29th, October 2013 \| annual return	Free Download (7 pages)
CH01	On 2013-10-06 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, June 2013 \| resolution	Free Download (23 pages)
AA	Group of companies' accounts made up to 2013-01-31 filed on: 30th, April 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-01-31 filed on: 12th, April 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 24th, October 2011 \| annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, October 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 7th, October 2011 \| address	Free Download (1 page)
SH01	Statement of Capital on 2011-02-01: 253756.00 GBP filed on: 22nd, February 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-02-15 filed on: 15th, February 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, February 2011 \| resolution	Free Download (24 pages)
AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2011-01-21 filed on: 21st, January 2011 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2011-10-31 to 2012-01-31 filed on: 21st, January 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-01-21 filed on: 21st, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-01-21 filed on: 21st, January 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-21 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-21 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, January 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed seebeck 59 LIMITEDcertificate issued on 20/01/11 filed on: 20th, January 2011 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, October 2010 \| incorporation	Free Download (23 pages)

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