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Company Information for

VWV PLUS LIMITED

VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA,
Company Registration Number
03318383
Private Limited Company
Active

Company Overview

About Vwv Plus Ltd
VWV PLUS LIMITED was founded on 1997-02-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Vwv Plus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VWV PLUS LIMITED
 
Legal Registered Office
VEALE WASBROUGH VIZARDS
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4QA
Other companies in BS1
 
Previous Names
VWV MY ONSTREAM LIMITED02/12/2020
CONVEY DIRECT LIMITED31/10/2016
Filing Information
Company Number 03318383
Company ID Number 03318383
Date formed 1997-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VWV PLUS LIMITED
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Company Officers of VWV PLUS LIMITED

Current Directors
Officer Role Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-02-14
ANTONIA JANE JAMES
 Director 2016-10-28
DOUGLAS LOCKE
 Director 2016-10-28
BARNABY JAMES NORTHOVER
 Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RHYS EMANUEL
 Director 2010-09-23 2016-10-28
RICHARD JON HISCOKE
 Director 2016-10-21 2016-10-28
VELOCITY COMPANY (HOLDINGS) LIMITED
 Nominated Director 1997-02-14 2016-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTHILL ASSETS NO.1 LTD Company Secretary 2018-05-01 CURRENT 2013-01-08 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY SCHOOL FOR GIRLS LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HOLMWOOD HOUSE PREPARATORY SCHOOL LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED FLEXYS SOLUTIONS LTD Company Secretary 2017-10-19 CURRENT 2016-12-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MICRO IMAGE BIOTECH LIMITED Company Secretary 2017-07-27 CURRENT 2015-01-27 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WEST OF ENGLAND AEROSPACE FORUM LIMITED Company Secretary 2017-06-26 CURRENT 2002-07-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE LIMITED Company Secretary 2017-06-01 CURRENT 2004-10-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE ASSOCIATES LIMITED Company Secretary 2017-06-01 CURRENT 2015-11-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE HOLDINGS LIMITED Company Secretary 2017-06-01 CURRENT 2015-03-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MAXIFIER LIMITED Company Secretary 2017-05-11 CURRENT 2010-06-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TRIFLE HOLDINGS LIMITED Company Secretary 2017-04-11 CURRENT 2015-12-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY JUNIOR SCHOOL LIMITED Company Secretary 2017-03-31 CURRENT 2008-06-02 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRUERN ABBEY SCHOOL LIMITED Company Secretary 2017-03-31 CURRENT 1998-11-17 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LOCKHARTS LIMITED Company Secretary 2017-01-27 CURRENT 1995-12-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CHESTERTON EDUCATION LIMITED Company Secretary 2017-01-24 CURRENT 2017-01-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE SCHOOLS GROUP LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EXPONOVIAS TRADE UK LTD Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREAT WESTERN REGIONAL CAPITAL LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE COPYRIGHT HUB FOUNDATION Company Secretary 2016-01-18 CURRENT 2013-02-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IMITEC LIMITED Company Secretary 2015-08-11 CURRENT 2014-07-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED N.F.F. INVESTMENTS LIMITED Company Secretary 2015-07-28 CURRENT 2015-07-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL & BATH REGIONAL CAPITAL CIC Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HORSES4HOMES FOUNDATION LTD Company Secretary 2015-04-01 CURRENT 2011-12-16 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EALING COLLEGE LIMITED Company Secretary 2015-03-20 CURRENT 1996-09-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC PRODUCTION COMPANY LIMITED Company Secretary 2014-12-10 CURRENT 2014-12-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL LIFE CENTRE CIC Company Secretary 2014-12-01 CURRENT 2014-08-18 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-17 CURRENT 2013-10-08 Dissolved 2018-01-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ST JOHN'S INTERNATIONAL SCHOOL LIMITED Company Secretary 2014-04-17 CURRENT 2012-03-21 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED Company Secretary 2013-12-19 CURRENT 2011-09-30 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE SCHOOLS LTD Company Secretary 2013-11-06 CURRENT 2013-11-05 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED Company Secretary 2013-09-01 CURRENT 1988-12-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ELMHURST SCHOOL LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE MONTESSORI HOUSE LIMITED Company Secretary 2013-06-03 CURRENT 2002-07-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ATTORNEY COMPANY SECRETARIES LIMITED Company Secretary 2013-04-04 CURRENT 2001-06-27 Dissolved 2017-02-07
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SOUTH BRISTOL CONSORTIUM FOR YOUNG PEOPLE Company Secretary 2013-01-24 CURRENT 2011-04-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VISTA SWP LIMITED Company Secretary 2013-01-06 CURRENT 2012-01-20 Dissolved 2017-01-17
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ESSILOR LIMITED Company Secretary 2012-12-01 CURRENT 1965-06-23 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE EDUCATION GROUP LIMITED Company Secretary 2012-10-22 CURRENT 2003-10-07 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COMMENTOR LIMITED Company Secretary 2012-07-01 CURRENT 1994-04-07 Dissolved 2013-12-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTGATE CLEANING SERVICES LTD Company Secretary 2012-07-01 CURRENT 2002-03-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EDENHURST NURSERY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2005-02-01 Dissolved 2015-01-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WESTON GREEN SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 1991-09-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SKIPPERS HILL MANOR SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2010-07-30 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WANDSWORTH PREPARATORY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2011-11-07 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2008-07-03 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED NORFOLK HOUSE AND MONTESSORI HOUSE LIMITED Company Secretary 2012-05-24 CURRENT 2008-09-17 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRABYNS PREPARATORY SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 2011-08-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE EDUCATION INTERNATIONAL LIMITED Company Secretary 2012-05-24 CURRENT 2012-04-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED EDENHURST SCHOOL LIMITED Company Secretary 2012-05-24 CURRENT 1979-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TEXTILE EXCHANGE EUROPE Company Secretary 2012-05-01 CURRENT 2011-03-31 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 365 LTD Company Secretary 2012-01-13 CURRENT 2012-01-13 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MACREADY ANGELS LIMITED Company Secretary 2011-10-17 CURRENT 2010-09-22 Dissolved 2013-09-24
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 363 LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2015-08-11
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 362 LIMITED Company Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2014-05-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ALFA PIXEL TECHNOLOGIES (UK) LIMITED Company Secretary 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BLUEBELL CARE TRUST Company Secretary 2009-12-10 CURRENT 2009-12-10 Liquidation
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WILDSCREEN TRADING LIMITED Company Secretary 2009-12-03 CURRENT 1991-05-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED WILDSCREEN Company Secretary 2009-12-03 CURRENT 1987-12-18 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC (TRADING) LIMITED Company Secretary 2009-10-01 CURRENT 2000-12-27 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED Company Secretary 2009-10-01 CURRENT 1963-04-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED NEWFOUNDLAND ROAD LIMITED Company Secretary 2009-09-18 CURRENT 1998-07-22 Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED DUTCH OAK TREE FOUNDATION Company Secretary 2009-09-09 CURRENT 2002-08-13 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED TWO SIDED MASTERING LIMITED Company Secretary 2009-08-27 CURRENT 2009-08-27 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IMAGING QUALITY IMPROVEMENT LIMITED Company Secretary 2009-07-31 CURRENT 2009-01-23 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED DEFENCE ADVISERS COUNCIL LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Dissolved 2015-01-13
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LIBYA OIL SUDAN LIMITED Company Secretary 2008-12-04 CURRENT 1924-12-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED OLA ENERGY ETHIOPIA LIMITED Company Secretary 2008-11-14 CURRENT 1929-11-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE BAMBOO PARTNERSHIP LIMITED Company Secretary 2008-09-08 CURRENT 2007-09-20 Dissolved 2018-02-03
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED HOLY TRINITY INTERNATIONAL SCHOOL Company Secretary 2008-07-21 CURRENT 1986-04-28 Dissolved 2016-09-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED A FOR E LIMITED Company Secretary 2008-07-21 CURRENT 1995-01-26 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ST. JOHN'S SCHOOL TRUST (SIDMOUTH) LIMITED Company Secretary 2008-07-21 CURRENT 1977-08-24 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED INTERNATIONAL EDUCATION SYSTEMS LIMITED Company Secretary 2008-07-18 CURRENT 1991-10-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SANGPUR LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Dissolved 2017-05-16
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SIGNATURE ESTATES (UK) LIMITED Company Secretary 2008-05-30 CURRENT 2008-02-15 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MIRIFICE LIMITED Company Secretary 2008-03-23 CURRENT 2004-05-26 Dissolved 2014-04-23
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IDEA GUIDE LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-04-08
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED LANDMARK EUROPEAN VENTURES LIMITED Company Secretary 2008-02-06 CURRENT 1998-06-25 Dissolved 2013-09-07
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED YOUNG THOUGHT LIMITED Company Secretary 2008-01-29 CURRENT 2007-10-30 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE FAMILY BUSINESS CONSULTANCY LIMITED Company Secretary 2006-12-18 CURRENT 2005-08-26 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COULL LIMITED Company Secretary 2005-11-14 CURRENT 1998-03-06 Dissolved 2013-09-17
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH (PA) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PLANGLOW LABELLING SYSTEMS LIMITED Company Secretary 2005-03-08 CURRENT 1993-06-21 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PLANGLOW LIMITED Company Secretary 2005-03-08 CURRENT 1986-01-06 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY 303 LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Dissolved 2017-05-09
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED AUGUSTINES INJURY LAW LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE ASSOCIATION OF FAMILY BUSINESS ADVISORS Company Secretary 2002-10-08 CURRENT 2002-10-08 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 5 ALMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-04-01 CURRENT 2001-04-11 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED PROJECT PEOPLE LIMITED Company Secretary 1998-07-23 CURRENT 1995-02-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED STRATTON KEEL LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CULPIN PLANNING LIMITED Company Secretary 1995-06-22 CURRENT 1995-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CLARENDON INTERNATIONAL EDUCATION LIMITED Company Secretary 1994-12-15 CURRENT 1994-12-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV LEGAL SERVICES LIMITED Company Secretary 1993-01-12 CURRENT 1993-01-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH PENSION TRUSTEES LIMITED Company Secretary 1992-08-20 CURRENT 1990-08-20 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (NOMINEES)LIMITED Company Secretary 1991-12-29 CURRENT 1989-12-29 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY Company Secretary 1991-09-14 CURRENT 1969-11-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE BENSON TRUSTEES LIMITED Company Secretary 1991-02-25 CURRENT 1987-01-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (HOLDINGS) LIMITED Company Secretary 1990-12-29 CURRENT 1989-12-29 Active
ANTONIA JANE JAMES VWV LEGAL SERVICES LIMITED Director 2013-08-27 CURRENT 1993-01-12 Active
DOUGLAS LOCKE VWV LEGAL SERVICES LIMITED Director 2013-07-16 CURRENT 1993-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR ANTONIA JANE JAMES
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-03Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-03Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-03Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID RICHARD FIREBRACE
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-09RP04CS01
2021-11-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LOCKE
2021-10-06AP01DIRECTOR APPOINTED MR STEVEN JAMES MCGUIGAN
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-01-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2020-12-02RES15CHANGE OF COMPANY NAME 02/12/20
2020-06-04PSC02Notification of Vwv Corporate Services Limited as a person with significant control on 2020-06-03
2020-06-04PSC07CESSATION OF VEALE WASBROUGH VIZARDS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-23RES13Resolutions passed:
  • Re-file accounts 11/12/2019
2019-12-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2019-12-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2019-12-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2019-01-08AP01DIRECTOR APPOINTED MRS ALICE ELISABETH REEVE
2019-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-01-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2018-01-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/17
2017-12-01CH01Director's details changed for Mr Barnaby James Northover on 2017-11-17
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-17RES01ADOPT ARTICLES 28/10/2016
2016-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-17RES13Resolutions passed:
  • Name change 28/10/2016
  • ADOPT ARTICLES
  • Resolution of allotment of securities
2016-10-31RES15CHANGE OF COMPANY NAME 07/07/20
2016-10-31CERTNMCOMPANY NAME CHANGED CONVEY DIRECT LIMITED CERTIFICATE ISSUED ON 31/10/16
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMANUEL
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HISCOKE
2016-10-31AP01DIRECTOR APPOINTED MR BARNABY JAMES NORTHOVER
2016-10-31AP01DIRECTOR APPOINTED MR DOUGLAS LOCKE
2016-10-31AP01DIRECTOR APPOINTED MRS ANTONIA JANE JAMES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-28AA01Previous accounting period extended from 28/02/16 TO 30/04/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28SH0128/10/16 STATEMENT OF CAPITAL GBP 100
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR VELOCITY COMPANY (HOLDINGS) LIMITED
2016-10-21AP01DIRECTOR APPOINTED MR RICHARD JON HISCOKE
2016-07-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VELOCITY COMPANY (HOLDINGS) LIMITED / 09/11/2015
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0114/02/16 FULL LIST
2016-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS
2015-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0114/02/15 FULL LIST
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0114/02/14 FULL LIST
2013-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-18AR0114/02/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-14AR0114/02/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-17AR0114/02/11 FULL LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-09-23AP01DIRECTOR APPOINTED MR DAVID RHYS EMANUEL
2010-02-18AR0114/02/10 FULL LIST
2010-02-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VELOCITY COMPANY (HOLDINGS) LIMITED / 18/02/2010
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 18/02/2010
2009-12-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2009-12-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-15363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-17363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-02363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-05363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-22363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-05363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-03-02363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-09363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-10-05(W)ELRESS366A DISP HOLDING AGM 25/09/98
1998-10-05(W)ELRESS252 DISP LAYING ACC 25/09/98
1998-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/98
1998-02-12363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-01CERTNMCOMPANY NAME CHANGED VELOCITY 197 LIMITED CERTIFICATE ISSUED ON 01/04/97
1997-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VWV PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VWV PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VWV PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VWV PLUS LIMITED

Intangible Assets
Patents
We have not found any records of VWV PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VWV PLUS LIMITED
Trademarks
We have not found any records of VWV PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VWV PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VWV PLUS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VWV PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VWV PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VWV PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4QA