Vanwise Group Limited (Companies House Registration Number 04907341) is a private limited company founded on 2003-09-22. This firm is situated at Treviot House, 186-192 High Road, Ilford IG1 1LR. Having undergone a change in 2009-06-02, the previous name the company used was Ilford Commercials Limited. Vanwise Group Limited is operating under Standard Industrial Classification: 45111 which stands for "sale of new cars and light motor vehicles".

Company details

Name Vanwise Group Limited
Number 04907341
Date of Incorporation: 2003/09/22
End of financial year: 25 September
Address: Treviot House, 186-192 High Road, Ilford, IG1 1LR
SIC code: 45111 - Sale of new cars and light motor vehicles

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Declan O. (appointed on 22 September 2003). The official register indexes 1 person of significant control - Declan O., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-10-01 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,873,756 1,788,539 1,809,980 4,287,796 5,198,190 5,931,716 5,405,634 6,568,128 7,518,870 8,179,514 8,618,204 23,855,157
Number Shares Allotted - 100 - 100 - - - - - - - -
Shareholder Funds 671,560 954,917 1,186,605 1,575,468 - - - - - - - -
Tangible Fixed Assets 409,789 1,442,825 1,436,000 1,761,220 - - - - - - - -
Total Assets Less Current Liabilities 922,553 1,790,704 2,056,943 2,679,223 3,979,890 3,918,795 2,845,451 3,114,306 3,247,861 3,755,662 5,459,518 10,451,734
Fixed Assets - - - - - - - - 1,185,894 1,232,574 1,325,418 3,363,743

People with significant control

Declan O.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending 30th September 2022
filed on: 23rd, June 2023 | accounts
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