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Vwv Corporate Services Limited

12503585

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
Incorporated 09/03/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Velocity Company Secretarial Services Limited

secretary · Since 09/03/2020

BRITISH

Also on 197 other boards

Mr Steven James Mcguigan

director · Since 01/03/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Martin Stephen Webb

director · Since 19/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Velocity Company Secretarial Services Limited

corporate secretary · Since 09/03/2020

Reg: 02340722

Also on 197 other boards

Steven James Mcguigan

director · Since 01/03/2022

British · United Kingdom · Age 49

Martin Stephen Webb

director · Since 19/11/2024

British · United Kingdom · Age 50

Former

Patrick David Richard Firebrace

director · Resigned 28/02/2022

Simon Richard Benedict Heald

director · Resigned 24/04/2025

Persons with Significant Control

Veale Wasbrough Vizards Llp

75–100% shares
75–100% votes
Appoint directors

Narrow Quay House, Narrow Quay, Bristol

Reg: Oc384033 · Companies House · Limited Liability Partnership

Notified 09/03/2020

Change History

officer appointedVELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2026-08-28
officer appointedMCGUIGAN, Steven James
2026-08-28
officer appointedWEBB, Martin Stephen
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Veale Wasbrough Vizards Llp Narrow Quay House
2026-08-28

VEALE WASBROUGH VIZARDS LLP NARROW QUAY HOUSE

post townBristol
2026-08-28

BRISTOL

Filing History30 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202610 pages · PDF
PARENT_ACC

legacy

02/02/202638 pages · PDF
GUARANTEE2

legacy

02/02/20262 pages · PDF
AGREEMENT2

legacy

02/02/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/202510 pages · PDF
PARENT_ACC

legacy

06/02/202537 pages · PDF
GUARANTEE2

legacy

06/02/20253 pages · PDF
AGREEMENT2

legacy

06/02/20251 page · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/202310 pages · PDF
GUARANTEE2

legacy

03/02/20234 pages · PDF
AGREEMENT2

legacy

03/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Director appointed

appoint person director company with name date

08/03/20222 pages · PDF
Director resigned

termination director company with name termination date

08/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202110 pages · PDF
GUARANTEE2

legacy

30/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20215 pages · PDF
Accounts date changed

change account reference date company current extended

29/05/20201 page · PDF
RESOLUTIONS

resolution

15/05/20202 pages · PDF
RESOLUTIONS

resolution

15/05/20202 pages · PDF
Shares allotted

capital allotment shares

07/05/20203 pages · PDF
Shares allotted

capital allotment shares

07/05/20203 pages · PDF
Incorporated

incorporation company

09/03/202034 pages · PDF