Vnm Wood Company started in year 2013 as Private Limited Company with registration number 08743817. The Vnm Wood Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 67 Westow Street. Postal code: SE19 3RW.
There is a single director in the firm at the moment - Angelos S., appointed on 22 October 2013. In addition, a secretary was appointed - Mary P., appointed on 22 October 2013. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 67 Westow Street |
| Office Address2 | Upper Norwood |
| Town | London |
| Post code | SE19 3RW |
| Country of origin | United Kingdom |
| Registration Number | 08743817 |
| Date of Incorporation | Tue, 22nd Oct 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 22 October 2013
Position: Secretary
Appointed: 22 October 2013
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Angelos S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Angelos S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -12 781 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 6 740 | ||||||||
| Cash Bank On Hand | 6 740 | 115 458 | 10 530 | 9 906 | |||||
| Current Assets | 6 740 | 762 657 | 734 798 | 818 122 | 808 216 | ||||
| Debtors | 647 199 | 724 268 | 808 216 | 808 216 | 808 216 | 808 216 | 808 216 | 808 216 | |
| Net Assets Liabilities Including Pension Asset Liability | -12 781 | ||||||||
| Other Debtors | 647 199 | 724 268 | 808 216 | 808 216 | 808 216 | 808 216 | 808 216 | 808 216 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 613 | ||||||||
| Profit Loss Account Reserve | -14 394 | ||||||||
| Shareholder Funds | -12 781 | ||||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 793 588 | 1 357 782 | 1 625 287 | 1 728 548 | 1 796 276 | 1 794 276 | 1 829 748 | 1 821 922 | 1 814 515 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 797 521 | 1 558 086 | 1 638 298 | 1 746 465 | 1 821 414 | 1 826 173 | 1 847 896 | 1 843 239 | 1 841 819 |
| Creditors Due After One Year | 793 588 | ||||||||
| Creditors Due Within One Year | 3 933 | ||||||||
| Investments Fixed Assets | 778 000 | 778 000 | 892 732 | 892 732 | 892 732 | 892 732 | 892 732 | 892 732 | 892 732 |
| Investments In Group Undertakings | 778 000 | 892 732 | 892 732 | 892 732 | 892 732 | 892 732 | 892 732 | 892 732 | |
| Net Assets Liabilities Subsidiaries | -558 389 | -647 598 | -811 009 | -1 012 666 | -1 122 702 | -930 534 | |||
| Net Current Assets Liabilities | -790 781 | -795 429 | -903 500 | -928 343 | -1 013 198 | -1 017 957 | -1 039 680 | -1 035 023 | -1 033 603 |
| Number Shares Allotted | 1 000 | ||||||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 3 933 | 200 304 | 13 011 | 17 917 | 25 138 | 31 897 | 18 148 | 21 317 | 27 304 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 94 | 94 | 96 | 96 | 96 | ||||
| Profit Loss | 6 661 | -24 843 | -84 855 | -4 759 | -21 723 | 4 657 | 1 420 | ||
| Profit Loss Subsidiaries | 84 763 | 93 957 | 87 780 | 128 462 | 71 376 | 98 957 | |||
| Share Capital Allotted Called Up Paid | 1 613 | ||||||||
| Total Assets Less Current Liabilities | 780 807 | -17 429 | -10 768 | -35 611 | -120 466 | -125 225 | -146 948 | -142 291 | -140 871 |
| Trade Creditors Trade Payables | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy