VNF LIMITED

Profile VNF LIMITED

Actual on 01.07.2021
Company name
VNF LIMITED
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Company number
05682973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 21 January 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
24 CILGANT EGLWYS WEN, BODELWYDDAN, DENBIGHSHIRE, LL18 5US
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PSC and Officers VNF LIMITED

Officers

(as of 20.09.2020)

ROGERS, Philip John
Status: Active
Appointed on: Saturday, 21 January 2006
Correspondence address: 24 Cilgant Eglwys Wen, Bodelwyddan, Clwyd, LL18 5US
Role: Secretary
ROGERS, Philip John
Status: Active
Appointed on: Saturday, 21 January 2006
Correspondence address: 24 Cilgant Eglwys Wen, Bodelwyddan, Clwyd, LL18 5US
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Optical Consultant
Country of residence: Wales
SMITH, Brian Richard
Status: Active
Appointed on: Saturday, 21 January 2006
Correspondence address: 5 Lowther Court, Bodelwyddan, Clwyd, LL18 5YG
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Retired
Country of residence: Wales
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Saturday, 21 January 2006
Resigned on: Saturday, 21 January 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Saturday, 21 January 2006
Resigned on: Saturday, 21 January 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Philip John Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Rhyl, Wales
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Wendy Joan Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Rhyl, Wales
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent