• UK
  • VRTL (HOLDINGS) LIMITED - Grainger Fire & Security Newton Court, Wavertree Technology Park, Liverpool, L13 1EJ, United Kingdom

Company Information

Company registration number
01516961
Company Status
LIVE
Country
United Kingdom
Registered Address
Grainger Fire & Security Newton Court
Wavertree Technology Park
Liverpool
L13 1EJ
England
Grainger Fire & Security Newton Court, Wavertree Technology Park, Liverpool, L13 1EJ, England UK

Management

Managing Directors
WARDMAN, David Keith
WARDMAN, Donald
WELCH, Nicholas Allen Richard
Company secretaries
WELCH, Nicholas Allen Richard

Company Details

Type of Business
ltd
Incorporated
1980-09-11
Age Of Company
1980-09-11 43 years
SIC/NACE
43290

Ownership

Shareholders
MR N A R WELCH (5.56%)
MS CAROLINE ADELE WARDMAN (18.89%)
MR DONALD WARDMAN (56.66%)
MR DAVID KEITH WARDMAN (18.89%)

Jurisdiction Particularities

Company Name (english)
Vrtl (Holdings) Limited
Additional Status Details
Active
Previous Names
J.F. FOORD (HOLDINGS) LIMITED
VAT Number
GB719746791
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-18
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

VRTL (HOLDINGS) LIMITED Company Description

VRTL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01516961. Its current trading status is "live". It was registered 1980-09-11. It was previously called J.F. FOORD (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "43290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Grainger Fire & Security Newton Court .
More information

Get VRTL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vrtl (Holdings) Limited - Grainger Fire & Security Newton Court, Wavertree Technology Park, Liverpool, L13 1EJ, United Kingdom

1980-09-11 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-22) - CS01

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  • accounts-with-accounts-type-small (2023-10-13) - AA

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  • accounts-with-accounts-type-small (2022-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-27) - AD01

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  • confirmation-statement-with-no-updates (2022-11-24) - CS01

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • accounts-with-accounts-type-small (2021-09-28) - AA

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  • accounts-with-accounts-type-small (2021-03-15) - AA

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  • change-account-reference-date-company-previous-shortened (2020-12-18) - AA01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • accounts-with-accounts-type-small (2019-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-small (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • accounts-with-accounts-type-small (2017-10-05) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • accounts-with-accounts-type-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • accounts-with-accounts-type-small (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • accounts-with-accounts-type-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-small (2012-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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  • accounts-with-accounts-type-small (2011-04-06) - AA

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  • resolution (2011-01-18) - RESOLUTIONS

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  • resolution (2011-01-10) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-01-10) - SH03

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  • accounts-with-accounts-type-small (2010-08-17) - AA

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  • termination-director-company-with-name (2010-11-17) - TM01

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  • auditors-resignation-company (2010-03-22) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • termination-director-company-with-name (2010-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • accounts-with-accounts-type-small (2009-09-20) - AA

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  • legacy (2008-11-06) - 363a

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  • accounts-with-accounts-type-small (2008-06-30) - AA

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  • legacy (2007-02-01) - 288b

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  • legacy (2007-11-15) - 363a

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  • accounts-with-accounts-type-small (2007-07-24) - AA

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  • legacy (2006-11-22) - 363a

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  • legacy (2006-11-22) - 288c

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  • accounts-with-accounts-type-small (2006-10-17) - AA

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  • legacy (2005-12-02) - 363s

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  • auditors-resignation-company (2005-10-18) - AUD

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  • accounts-with-accounts-type-small (2005-09-05) - AA

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  • accounts-with-accounts-type-small (2004-05-18) - AA

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  • legacy (2004-11-25) - 363s

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  • accounts-with-accounts-type-small (2003-04-24) - AA

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  • legacy (2003-10-30) - 363s

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  • legacy (2002-11-20) - 363s

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  • legacy (2002-10-31) - 403a

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  • accounts-with-accounts-type-small (2002-05-22) - AA

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  • legacy (2001-10-26) - 363s

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  • accounts-with-accounts-type-small (2001-06-25) - AA

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  • legacy (2001-01-29) - 288a

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  • legacy (2000-11-01) - 363s

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  • accounts-with-accounts-type-small (2000-09-20) - AA

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  • legacy (1999-10-28) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-19) - AA

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  • resolution (1999-02-09) - RESOLUTIONS

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  • legacy (1999-01-27) - 288a

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  • legacy (1999-01-26) - 288a

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  • legacy (1998-10-27) - 363s

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  • accounts-with-accounts-type-small (1998-10-31) - AA

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  • legacy (1998-03-04) - 288b

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  • legacy (1998-03-04) - 288a

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  • legacy (1998-05-07) - 395

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  • legacy (1998-05-22) - 395

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  • legacy (1998-07-03) - 123

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  • resolution (1998-07-03) - RESOLUTIONS

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  • legacy (1998-09-04) - 288b

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  • legacy (1998-07-03) - 88(2)R

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  • legacy (1997-11-05) - 363s

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  • accounts-with-accounts-type-small (1997-04-03) - AA

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  • accounts-with-accounts-type-small (1996-03-26) - AA

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  • legacy (1996-08-08) - 288

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  • legacy (1996-08-13) - 288

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  • legacy (1996-10-15) - 363s

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  • legacy (1996-09-11) - 288

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  • legacy (1995-11-01) - 363s

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  • accounts-with-made-up-date (1995-08-10) - AA

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  • legacy (1995-04-27) - 288

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  • legacy (1995-03-28) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-01) - 288

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  • accounts-with-made-up-date (1994-04-15) - AA

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  • legacy (1994-02-01) - 363s

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  • legacy (1994-10-25) - 363s

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  • legacy (1994-04-26) - 287

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  • legacy (1993-08-31) - 403a

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  • legacy (1993-05-18) - 288

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  • accounts-with-made-up-date (1993-05-06) - AA

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  • legacy (1993-04-27) - 363b

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  • legacy (1993-04-27) - 288

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  • accounts-with-accounts-type-small (1992-05-20) - AA

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  • accounts-with-accounts-type-full-group (1992-06-05) - AA

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  • legacy (1992-12-15) - 363(287)

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  • legacy (1992-12-15) - 363b

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  • certificate-change-of-name-company (1991-06-04) - CERTNM

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  • memorandum-articles (1991-07-23) - MEM/ARTS

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  • legacy (1991-11-29) - 225(1)

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  • legacy (1991-11-29) - 288

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  • legacy (1991-12-05) - 288

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  • legacy (1991-12-10) - 288

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  • resolution (1991-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1990-10-31) - AA

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  • legacy (1990-10-31) - 363

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  • legacy (1989-04-04) - 363

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  • accounts-with-made-up-date (1989-04-04) - AA

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  • legacy (1989-12-11) - 363

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  • accounts-with-made-up-date (1989-12-11) - AA

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  • accounts-with-accounts-type-full-group (1987-12-08) - AA

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  • legacy (1987-12-08) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-01) - 395

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  • accounts-with-made-up-date (1986-09-09) - AA

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  • legacy (1986-09-09) - 363

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