Menna Overview
Here’s a quick overview of VANWISE GROUP LIMITED 👀 — a Ilford, Essex based business that started in 2003.
VANWISE GROUP LIMITED
- Company statusactive
- Company No04907341
- Age22 years 10 months Incorporated 22 September 2003
- Officers1
Address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
VANWISE GROUP LIMITED is an active company incorporated on 22 September 2003 and based in Ilford, Essex. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 25 March 2025. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Jun 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DRISCOLL, Declan Matthew | director | May 1971 | 22 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Declan Matthew O'Driscoll | May 1971 | 06 Apr 2016 |
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O'DRISCOLL, Declan Matthew are mutual persons.
O'DRISCOLL, Declan Matthew are mutual persons.
O'DRISCOLL, Declan Matthew are mutual persons.
O'DRISCOLL, Declan Matthew are mutual persons.
O'DRISCOLL, Declan Matthew are mutual persons.
O'DRISCOLL, Declan Matthew are mutual persons.
O'DRISCOLL, Declan Matthew are mutual persons.
O'DRISCOLL, Declan Matthew are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of VANWISE GROUP LIMITED 👀 — a Ilford, Essex based business that started in 2003.