V Safety Limited (Companies House Registration Number 10447575) is a private limited company legally formed on 2016-10-26 originating in United Kingdom. The business can be found at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB. V Safety Limited is operating under Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name V Safety Limited
Number 10447575
Date of Incorporation: Wed, 26th Oct 2016
End of financial year: 31 March
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, CV34 5LB
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving on to the 2 directors that can be found in the business, we can name: Martyn B. (in the company from 26 October 2016), Hugh M. (appointment date: 26 October 2016). 1 secretary is there in the company: Kenneth A. (appointed on 26 October 2016). The official register lists 3 persons of significant control, namely: Poole Bay Holdings Limited is located at Wharf Street, Shenington, CV34 5LB Warwick, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martyn B. has 1/2 or less of shares, 1/2 or less of voting rights, Hugh M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Poole Bay Holdings Limited
31 March 2017
Address 4 - 6 The Wharf Centre Wharf Street, Shenington, Warwick, Warwickshire, CV34 5LB, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10701446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martyn B.
26 October 2016 - 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Hugh M.
26 October 2016 - 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
(AA) Accounts for a small company made up to March 31, 2023
filed on: 11th, January 2024 | accounts
Free Download (7 pages)