Vivalda Limited in Park Royal LONDON - NW10 6DJ

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Vivalda Limited LONDON

Vivalda started in year 1999 as Private Limited Company with registration number 03850848. The Vivalda company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 99 Victoria Road. Postal code: NW10 6DJ.

The firm has 5 directors, namely Wesley H., Timothy I. and Andrew M. and others. Of them, Craig M. has been with the company the longest, being appointed on 1 January 2017 and Wesley H. has been with the company for the least time - from 14 March 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter J. who worked with the the firm until 28 February 2013.

This company operates within the NW10 6DJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1098923 . It is located at Unit 4b Parkway Trading Estate, Alba Way, Manchester with a total of 3 cars.

Vivalda Limited Address / Contact

Office Address	99 Victoria Road
Office Address2	Park Royal
Town	London
Post code	NW10 6DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03850848
Date of Incorporation	Thu, 30th Sep 1999
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Wesley H.

Position: Director

Appointed: 14 March 2024

Timothy I.

Position: Director

Appointed: 01 July 2023

Andrew M.

Position: Director

Appointed: 01 July 2023

Andrew T.

Position: Director

Appointed: 23 June 2021

Craig M.

Position: Director

Appointed: 01 January 2017

James B.

Position: Director

Appointed: 01 July 2023

Resigned: 07 February 2024

Daniel C.

Position: Director

Appointed: 18 March 2021

Resigned: 28 February 2024

Christina G.

Position: Director

Appointed: 22 May 2020

Resigned: 31 August 2023

Michael D.

Position: Director

Appointed: 01 January 2017

Resigned: 31 May 2022

Gary F.

Position: Director

Appointed: 01 January 2017

Resigned: 28 May 2021

Paul D.

Position: Director

Appointed: 01 June 2011

Resigned: 18 March 2021

Jason M.

Position: Director

Appointed: 01 July 2008

Resigned: 04 June 2010

Benjamin J.

Position: Director

Appointed: 22 June 2001

Resigned: 01 July 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 30 September 1999

Peter J.

Position: Director

Appointed: 30 September 1999

Resigned: 01 June 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 September 1999

Resigned: 30 September 1999

Peter J.

Position: Secretary

Appointed: 30 September 1999

Resigned: 28 February 2013

Mark G.

Position: Director

Appointed: 30 September 1999

Resigned: 22 June 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Vivalda Group Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vivalda Group Plc

99 Victoria Road, Park Royal, London, NW10 6DJ, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8121382
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Unit 4b Parkway Trading Estate
Address	Alba Way , Stretford
City	Manchester
Post code	M32 0TL
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, May 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, April 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2015 filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2014 filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th September 2014: 100000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 20th September 2013 filed on: 27th, November 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 31st October 2011 to 31st December 2011 filed on: 18th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th September 2011 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 19th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2010 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 12th, May 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 3rd, April 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 30th September 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 31st October 2007 filed on: 27th, August 2008	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st October 2007 filed on: 5th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 22nd, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 22nd, May 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 19th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 19th, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 1st, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 1st, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 14th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 14th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 30th, July 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 30th, July 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 26th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 26th, September 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th September 2003 with complete member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th September 2003 with complete member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/10/02 filed on: 5th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/02 filed on: 5th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th September 2002 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th September 2002 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th September 2002	annual return
AA	Full accounts for the period ending 31st October 2001 filed on: 19th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 19th, September 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th November 2001 with complete member list filed on: 15th, November 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th November 2001 with complete member list filed on: 15th, November 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 19th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 19th, April 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 19th December 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th December 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 31/10/00 filed on: 18th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/10/00 filed on: 18th, October 1999	accounts	Free Download (1 page)

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