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Company details

Name	Vernon Wholesale Investments Company Limited
Number	02682317
Date of Incorporation:	1992-01-29
End of financial year:	28 June
Address:	1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
SIC code:	64209 - Activities of other holding companies n.e.c.

Vernon Wholesale Investments Company Limited was formally closed on 2021-11-21. Vernon Wholesale Investments Company was a private limited company that was situated at 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. This company (officially started on 1992-01-29) was run by 1 director and 1 secretary.
Director Kathleen C. who was appointed on 17 December 2019.
Among the secretaries, we can name: Kathleen C. appointed on 26 June 2014.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2020-01-29 and last time the annual accounts were sent was on 31 December 2017. 2016-01-29 was the date of the last annual return.

Directors

People with significant control

Economydrive Cars Limited

6 April 2016

Address	Quadrant House Princess Way, Redhill, RH1 1QA, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06927390
Nature of control:	75,01-100% shares

Filings

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(AA01) Previous accounting period shortened to 28th June 2019 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 28th June 2019 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 31st December 2018 to 30th June 2019 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, November 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 29th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 29th January 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 29th January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 29th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 29th January 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2010 filed on: 16th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 29th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2009 filed on: 24th, June 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 29th January 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2008 filed on: 26th, June 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2007 filed on: 20th, May 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st December 2006 filed on: 24th, July 2007 \| accounts	Free Download (16 pages)
(AA) Accounts for the year ending on 31st December 2006 filed on: 24th, July 2007 \| accounts	Free Download (16 pages)
(363s) Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (17 pages)
(AA) Accounts for the year ending on 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (17 pages)
(363s) Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2004 filed on: 29th, July 2005 \| accounts	Free Download (15 pages)
(AA) Accounts for the year ending on 31st December 2004 filed on: 29th, July 2005 \| accounts	Free Download (15 pages)
(363s) Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2003 filed on: 2nd, June 2004 \| accounts	Free Download (16 pages)
(AA) Accounts for the year ending on 31st December 2003 filed on: 2nd, June 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2001 filed on: 28th, June 2002 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 31st December 2001 filed on: 28th, June 2002 \| accounts	Free Download (13 pages)
(363s) Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2000 filed on: 25th, July 2001 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 2000 filed on: 25th, July 2001 \| accounts	Free Download (12 pages)
(363s) Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 1999 filed on: 12th, May 2000 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1999 filed on: 12th, May 2000 \| accounts	Free Download (12 pages)
(363s) Annual return up to 10th February 2000 with shareholders record filed on: 10th, February 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th February 2000 with shareholders record filed on: 10th, February 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 1998 filed on: 22nd, February 1999 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1998 filed on: 22nd, February 1999 \| accounts	Free Download (12 pages)
(363s) Annual return up to 19th February 1998 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 19th February 1998 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 1997 filed on: 19th, February 1998 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1997 filed on: 19th, February 1998 \| accounts	Free Download (12 pages)
(363s) Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st December 1996 filed on: 21st, February 1997 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1996 filed on: 21st, February 1997 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1995 filed on: 25th, February 1996 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1995 filed on: 25th, February 1996 \| accounts	Free Download (12 pages)
(363s) Annual return up to 14th February 1996 with shareholders record filed on: 14th, February 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 14th February 1996 with shareholders record filed on: 14th, February 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st December 1994 filed on: 16th, March 1995 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 31st December 1994 filed on: 16th, March 1995 \| accounts	Free Download (13 pages)
(363s) Annual return up to 5th February 1995 with shareholders record filed on: 5th, February 1995 \| annual return	Free Download
(363s) Annual return up to 5th February 1995 with shareholders record filed on: 5th, February 1995 \| annual return
(AA) Accounts for the year ending on 31st December 1993 filed on: 9th, March 1994 \| accounts
(AA) Accounts for the year ending on 31st December 1993 filed on: 9th, March 1994 \| accounts	Free Download
(363s) Annual return up to 16th February 1994 with shareholders record filed on: 16th, February 1994 \| annual return
(363s) Annual return up to 16th February 1994 with shareholders record filed on: 16th, February 1994 \| annual return	Free Download
(AA) Accounts for the year ending on 31st December 1992 filed on: 28th, February 1993 \| accounts
(AA) Accounts for the year ending on 31st December 1992 filed on: 28th, February 1993 \| accounts	Free Download
(363s) Annual return up to 14th February 1993 with shareholders record filed on: 14th, February 1993 \| annual return
(363s) Annual return up to 14th February 1993 with shareholders record filed on: 14th, February 1993 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 27th, May 1992 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 27th, May 1992 \| accounts

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(AA01) Previous accounting period shortened to 28th June 2019 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 31st December 2018 to 30th June 2019 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, November 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 29th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 29th January 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 29th January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 29th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 29th January 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2010 filed on: 16th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 29th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2009 filed on: 24th, June 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 29th January 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2008 filed on: 26th, June 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2007 filed on: 20th, May 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st December 2006 filed on: 24th, July 2007 \| accounts	Free Download (16 pages)
(AA) Accounts for the year ending on 31st December 2006 filed on: 24th, July 2007 \| accounts	Free Download (16 pages)
(363s) Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (17 pages)
(AA) Accounts for the year ending on 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (17 pages)
(363s) Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2004 filed on: 29th, July 2005 \| accounts	Free Download (15 pages)
(AA) Accounts for the year ending on 31st December 2004 filed on: 29th, July 2005 \| accounts	Free Download (15 pages)
(363s) Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2003 filed on: 2nd, June 2004 \| accounts	Free Download (16 pages)
(AA) Accounts for the year ending on 31st December 2003 filed on: 2nd, June 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2001 filed on: 28th, June 2002 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 31st December 2001 filed on: 28th, June 2002 \| accounts	Free Download (13 pages)
(363s) Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2000 filed on: 25th, July 2001 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 2000 filed on: 25th, July 2001 \| accounts	Free Download (12 pages)
(363s) Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 1999 filed on: 12th, May 2000 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1999 filed on: 12th, May 2000 \| accounts	Free Download (12 pages)
(363s) Annual return up to 10th February 2000 with shareholders record filed on: 10th, February 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th February 2000 with shareholders record filed on: 10th, February 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 1998 filed on: 22nd, February 1999 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1998 filed on: 22nd, February 1999 \| accounts	Free Download (12 pages)
(363s) Annual return up to 19th February 1998 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 19th February 1998 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 1997 filed on: 19th, February 1998 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1997 filed on: 19th, February 1998 \| accounts	Free Download (12 pages)
(363s) Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st December 1996 filed on: 21st, February 1997 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1996 filed on: 21st, February 1997 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1995 filed on: 25th, February 1996 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 31st December 1995 filed on: 25th, February 1996 \| accounts	Free Download (12 pages)
(363s) Annual return up to 14th February 1996 with shareholders record filed on: 14th, February 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 14th February 1996 with shareholders record filed on: 14th, February 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st December 1994 filed on: 16th, March 1995 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 31st December 1994 filed on: 16th, March 1995 \| accounts	Free Download (13 pages)
(363s) Annual return up to 5th February 1995 with shareholders record filed on: 5th, February 1995 \| annual return	Free Download
(363s) Annual return up to 5th February 1995 with shareholders record filed on: 5th, February 1995 \| annual return
(AA) Accounts for the year ending on 31st December 1993 filed on: 9th, March 1994 \| accounts
(AA) Accounts for the year ending on 31st December 1993 filed on: 9th, March 1994 \| accounts	Free Download
(363s) Annual return up to 16th February 1994 with shareholders record filed on: 16th, February 1994 \| annual return
(363s) Annual return up to 16th February 1994 with shareholders record filed on: 16th, February 1994 \| annual return	Free Download
(AA) Accounts for the year ending on 31st December 1992 filed on: 28th, February 1993 \| accounts
(AA) Accounts for the year ending on 31st December 1992 filed on: 28th, February 1993 \| accounts	Free Download
(363s) Annual return up to 14th February 1993 with shareholders record filed on: 14th, February 1993 \| annual return
(363s) Annual return up to 14th February 1993 with shareholders record filed on: 14th, February 1993 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 27th, May 1992 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 27th, May 1992 \| accounts