• UK
  • HEREFORD VE LIMITED - Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
06148850
Company Status
LIVE
Country
United Kingdom
Registered Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ UK

Management

Managing Directors
ALLAN, Ranald George
DATOO, Abbasali
ODEDRA, Ritesh
ABBEYFIELD VE LIMITED
Company secretaries
ABBEYFIELD VE LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-03-09
Age Of Company
2007-03-09 17 years
SIC/NACE
96090

Ownership

Shareholders
ABBEYFIELD V.E. LIMITED (60.00%) United Kingdom, Nottingham, NG11 6NZ, Ruddington, Ruddington Fields Business Park, Mere Way
MR ABBASALI DATOO (20.00%)
MR RITESH ODEDRA (20.00%)
Beneficial Owners
-
-
Abbeyfield V.E. Limited

Jurisdiction Particularities

Company Name (english)
Hereford VE Limited
Additional Status Details
Active
Previous Names
HEREFORD OPTICAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-09
Last Date: 2023-09-25

HEREFORD VE LIMITED Company Description

HEREFORD VE LIMITED is a ltd registered in United Kingdom with the Company reg no 06148850. Its current trading status is "live". It was registered 2007-03-09. It was previously called HEREFORD OPTICAL LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Mere Way Ruddington Fields Business Park .
More information

Get HEREFORD VE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hereford Ve Limited - Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom

2007-03-09 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • change-sail-address-company-with-new-address (2023-07-12) - AD02

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  • move-registers-to-sail-company-with-new-address (2023-07-12) - AD03

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  • cessation-of-a-person-with-significant-control (2023-09-11) - PSC07

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  • confirmation-statement-with-no-updates (2023-09-25) - CS01

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  • change-to-a-person-with-significant-control (2023-09-12) - PSC05

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  • accounts-with-accounts-type-full (2022-12-30) - AA

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • accounts-with-accounts-type-full (2022-01-30) - AA

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-25) - AP01

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  • notification-of-a-person-with-significant-control (2019-09-25) - PSC01

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • confirmation-statement-with-updates (2019-09-25) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • resolution (2019-10-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • accounts-with-accounts-type-full (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-02-05) - CH04

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  • change-corporate-director-company-with-change-date (2015-02-05) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • certificate-change-of-name-company (2013-10-11) - CERTNM

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA

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  • change-account-reference-date-company-previous-shortened (2012-03-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • termination-director-company-with-name (2012-10-17) - TM01

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  • accounts-with-accounts-type-full (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA

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  • appoint-person-director-company-with-name (2011-05-31) - AP01

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  • appoint-corporate-director-company-with-name (2011-05-31) - AP02

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  • appoint-corporate-secretary-company-with-name (2011-05-31) - AP04

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  • capital-allotment-shares (2011-05-31) - SH01

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  • statement-of-companys-objects (2011-05-31) - CC04

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  • termination-secretary-company-with-name (2011-05-31) - TM02

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  • capital-name-of-class-of-shares (2011-06-13) - SH08

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  • capital-allotment-shares (2011-06-13) - SH01

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  • change-account-reference-date-company-previous-shortened (2011-07-07) - AA01

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  • resolution (2011-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA

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  • change-account-reference-date-company-previous-shortened (2011-11-29) - AA01

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  • capital-name-of-class-of-shares (2011-05-31) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA

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  • legacy (2009-03-21) - 363a

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  • legacy (2009-02-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA

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  • legacy (2008-06-11) - 288c

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  • legacy (2008-04-01) - 363a

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  • legacy (2007-08-17) - 225

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  • legacy (2007-06-05) - 395

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  • incorporation-company (2007-03-09) - NEWINC

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