Vestey Nova Limited LONDON


Vestey Nova started in year 1920 as Private Limited Company with registration number 00166427. The Vestey Nova company has been functioning successfully for 104 years now and its status is active. The firm's office is based in London at 1 Kings Arms Yard. Postal code: EC2R 7AF. Since October 3, 2014 Vestey Nova Limited is no longer carrying the name Vestey Brothers.

At present there are 3 directors in the the company, namely James B., William V. and George V.. In addition one secretary - James B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vestey Nova Limited Address / Contact

Office Address 1 Kings Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00166427
Date of Incorporation Wed, 14th Apr 1920
Industry Non-trading company
End of financial Year 31st December
Company age 104 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

James B.

Position: Director

Appointed: 23 August 2021

James B.

Position: Secretary

Appointed: 23 August 2021

William V.

Position: Director

Appointed: 25 February 2021

George V.

Position: Director

Appointed: 14 December 2007

Samuel V.

Position: Director

Resigned: 04 February 2021

Richard P.

Position: Director

Appointed: 02 October 2014

Resigned: 20 August 2021

Richard P.

Position: Secretary

Appointed: 09 September 2010

Resigned: 20 August 2021

Donald M.

Position: Secretary

Appointed: 23 September 1992

Resigned: 09 September 2010

Anthony L.

Position: Secretary

Appointed: 07 August 1992

Resigned: 23 September 1992

Edmund V.

Position: Director

Appointed: 07 August 1992

Resigned: 23 November 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is George V. This PSC has 25-50% voting rights and has 25-50% shares.

George V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Vestey Brothers October 3, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 18th, September 2023
Free Download (2 pages)

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