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- WN VTECH LIMITED
WN VTECH LIMITED
In Administration
General Information
NAME
WN VTECH LIMITED
COMPANY NUMBER
04747125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29201 -
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INCORPORATION DATE
28/04/2003
(21 years and 7 months old)
WEBSITE
www.woodall-nicholson.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/07/2003
03/05/2022
WOODALL NICHOLSON LIMITED
View all previous names
Previous Names
11/07/2003 03/05/2022 WOODALL NICHOLSON LIMITED
28/04/2003 11/07/2003 PERFECTPLAN LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01942815600
TPS: No
Wigan Road
Westhoughton
Bolton
Lancashire
BL5 2EE
Telephone: 815600
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WOODALL NICHOLSON HOLDINGS LIMITED | In Administration | View Report |
WOODALL NICHOLSON LIMITED | In Administration | View Report |
COLEMAN MILNE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: Jonathan Charles Hill (923455918) has left the board |
Date: 05/01/2024 | Event: John Merrick Randerson (922299829) has left the board |
Date: 19/10/2023 | Event: Nicholas Paul David Winks (931448869) has left the board |
Credit Risk Overview
Want to learn more about WN VTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WN VTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WN VTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED 28/04/2003 - Present (21 years and 7 months) 28/04/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
CORPORATE APPOINTMENTS LIMITED 28/04/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
07/05/2003 - 17/07/2013 (10 years and 2 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
07/05/2003 - 31/03/2020 (16 years and 10 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 07/05/2003 - 17/07/2013 (10 years and 2 months) Secretary: 07/05/2003 - 17/07/2013 (10 years and 2 months) Born in Mar 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRINITY BIDCO LIMITED | In Liquidation | View Report |
WOODALL NICHOLSON HOLDINGS LIMITED | In Administration | View Report |
JM ENGINEERING (SCARBOROUGH) LIMITED | In Administration | View Report |
PROMECH SOLUTIONS LIMITED | In Administration | View Report |
VEHICLE CONVERSION SPECIALISTS LIMITED | In Administration | View Report |
VILLMOUNT LIMITED | Dormant | View Report |
TREKA BUS LIMITED | In Administration | View Report |
WOODALL NICHOLSON LIMITED | In Administration | View Report |
COLEMAN MILNE LIMITED | Non-Trading | View Report |
MELLOR COACHCRAFT LIMITED | Active - Accounts Filed | View Report |
WOODALL NICHOLSON TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: Jonathan Charles Hill (923455918) has left the board |
Date: 05/01/2024 | Event: John Merrick Randerson (922299829) has left the board |
Date: 19/10/2023 | Event: Nicholas Paul David Winks (931448869) has left the board |
Date: 13/10/2023 | Event: Francis Gerard Barrett (925387396) has left the board |
Date: 11/10/2023 | Event: New Board Member Nicholas Paul David Winks (931448869) Appointed |
Date: 21/07/2023 | Event: Jon Sharrock (925386834) has left the board |
Date: 21/07/2023 | Event: New Board Member Jonathan Charles Hill (923455918) Appointed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2022 | Event: New Accounts filed |
Date: 05/05/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Geoffrey Kenneth Hudson (909014406) has left the board |
Date: 15/04/2020 | Event: Brian Joseph Davidson (917516282) has left the board |
Date: 26/02/2020 | Event: Michael Barlow (913019735) has left the board |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Board Member Francis Gerrard Barrett (925387396) Appointed |
Date: 09/01/2019 | Event: New Board Member Jon Sharrock (925386834) Appointed |
Date: 11/07/2018 | Event: Daniel Thomas Jackson (918029971) has left the board |
Date: 11/07/2018 | Event: Daniel Thomas Jackson (914838735) has left the board |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: New Board Member John Merrick Randerson (922299829) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Annual Return filed |
Date: 22/05/2015 | Event: New Accounts filed |
Date: 06/09/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 06/08/2013 | Event: Neil David John Crowther (907335954) has left the board |
Date: 06/08/2013 | Event: New Board Member Daniel Thomas Jackson (914838735) Appointed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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