V(W) SECRETARIAL LIMITED

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Sanctions

Profile V(W) SECRETARIAL LIMITED

Actual on 01.12.2022
Company name
V(W) SECRETARIAL LIMITED
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Company number
10285340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 July 2016
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Accounts

Overdue

Next accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Tuesday, 18 July 2023 due by Monday, 31 July 2023

Last statement dated Monday, 18 July 2022

Annual returns

Overdue

Next annual return date due by Wednesday, 16 August 2017

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
2 SOUTHGATE GARDENS, WINCHESTER, ENGLAND, SHAWFORD, SO21 2FN
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PSC and Officers V(W) SECRETARIAL LIMITED

Officers

(as of 16.08.2022)

DOSWELL, Samuel Robert
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: 2 Southgate Gardens, Shawford, England, Winchester, SO21 2FN
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Director
Country of residence: England
PAYNE, Christopher Neil
Status: Active
Appointed on: Tuesday, 19 July 2016
Correspondence address: 2 Southgate Gardens, Shawford, England, Winchester, SO21 2FN
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Valhalla (Winchester) Ltd
Status: Active
Notified on: Friday, 30 June 2017
Correspondence address: 27 River Walk, Southampton, England, SO18 2DP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10764943
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Valhalla (Winchester) Ltd
Status: Active
Notified on: Friday, 30 June 2017
Correspondence address: 27 Southampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Drew Smith Limited
Status: Not active
Notified on: Tuesday, 19 July 2016
Correspondence address: Drew Smith House, Mill Court, The Sawmills, Durley, Southampton, England, SO32 2EJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Private Limited Company
Country registered: England And Wales
Place registered: England And Wales
Registration number: 02433962
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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