V Move Solutions Limited in 308 Winwick Road WARRINGTON

V Move Solutions Limited WARRINGTON

V Move Solutions started in year 1997 as Private Limited Company with registration number 03442478. The V Move Solutions company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Warrington at Leonard House. Postal code: WA2 8JE. Since August 12, 2003 V Move Solutions Limited is no longer carrying the name Redgo.

The company has 2 directors, namely Jacquelyn R., Peter R.. Of them, Peter R. has been with the company the longest, being appointed on 8 October 1997 and Jacquelyn R. has been with the company for the least time - from 22 October 1997. As of 13 May 2024, there were 2 ex secretaries - Darran Y., Jacquelyn R. and others listed below. There were no ex directors.

V Move Solutions Limited Address / Contact

Office Address	Leonard House
Office Address2	308 Winwick Road
Town	Warrington
Post code	WA2 8JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03442478
Date of Incorporation	Wed, 1st Oct 1997
Industry	Other transportation support activities
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Jacquelyn R.

Position: Director

Appointed: 22 October 1997

Peter R.

Position: Director

Appointed: 08 October 1997

Darran Y.

Position: Secretary

Appointed: 28 October 2005

Resigned: 04 October 2017

Jacquelyn R.

Position: Secretary

Appointed: 22 October 1997

Resigned: 28 October 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 01 October 1997

Resigned: 08 October 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 01 October 1997

Resigned: 08 October 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Peter R. This PSC and has 75,01-100% shares.

Peter R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Redgo	August 12, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 4th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 4th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 26th, July 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 21st, August 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 24, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2013 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2013: 1.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2011 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 6th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 18th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 18th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 18th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 13th, May 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 13th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 10th, August 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 10th, August 2003	accounts	Free Download (7 pages)
363s	Annual return made up to October 27, 2002 filed on: 27th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2002 filed on: 27th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 18th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 18th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to October 24, 2001 filed on: 24th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 24, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 24, 2001 filed on: 24th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 24, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 2000 filed on: 21st, August 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 21st, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 31, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to November 12, 1999 filed on: 12th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 12, 1999 filed on: 12th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 24th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 24th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to October 26, 1998 filed on: 26th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 26, 1998 filed on: 26th, October 1998	annual return	Free Download (6 pages)

V Move Solutions Limited WARRINGTON

V Move Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jacquelyn R.

Peter R.

Darran Y.

Jacquelyn R.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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