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VCG KESTREL LIMITED - 1 Europa Park, Croft Way, Witham, Essex, United Kingdom
Company Information
- Company registration number
- 02588351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Europa Park
- Croft Way
- Witham
- Essex
- CM8 2FN 1 Europa Park, Croft Way, Witham, Essex, CM8 2FN UK
Management
- Managing Directors
- BARTOLACCI, Joseph Carlo
- NICOLA, Steven Francis
- WALTERS, Brian Dixon
- Company secretaries
- WALTERS, Brian Dixon
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-05
- Age Of Company 1991-03-05 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Joseph Bartolacci
- Mr Brian Walters
- Mr Steven Nicola
- Mr Joseph Bartolacci
- Mr Brian Walters
- Mr Steven Nicola
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYNDEHAM KESTREL LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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VCG KESTREL LIMITED Company Description
- VCG KESTREL LIMITED is a ltd registered in United Kingdom with the Company reg no 02588351. Its current trading status is "live". It was registered 1991-03-05. It was previously called WYNDEHAM KESTREL LIMITED. It has declared SIC or NACE codes as "82990". 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 2013-02-25.It can be contacted at 1 Europa Park .
Get VCG KESTREL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vcg Kestrel Limited - 1 Europa Park, Croft Way, Witham, Essex, United Kingdom
- 1991-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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resolution (2020-07-14) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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auditors-resignation-company (2019-06-28) - AUD
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accounts-with-accounts-type-full (2019-10-09) - AA
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gazette-filings-brought-up-to-date (2019-09-11) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
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change-account-reference-date-company-current-shortened (2017-09-27) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-full (2014-03-28) - AA
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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mortgage-satisfy-charge-full (2014-11-17) - MR04
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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termination-director-company-with-name (2010-05-14) - TM01
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resolution (2010-05-26) - RESOLUTIONS
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legacy (2010-06-05) - MG01
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accounts-with-accounts-type-full (2010-06-09) - AA
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resolution (2010-06-09) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-06-03) - 288b
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legacy (2009-03-27) - 363a
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certificate-change-of-name-company (2009-01-23) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288a
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legacy (2008-02-08) - 288b
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
-
legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-26) - 363a
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accounts-with-accounts-type-full (2007-04-10) - AA
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legacy (2007-06-05) - 288c
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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resolution (2007-11-15) - RESOLUTIONS
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legacy (2007-11-15) - 403a
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legacy (2007-11-16) - 155(6)a
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legacy (2007-11-23) - 395
-
legacy (2007-12-07) - 287
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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resolution (2006-12-15) - RESOLUTIONS
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legacy (2006-12-19) - 403a
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legacy (2006-12-15) - 155(6)a
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legacy (2006-12-06) - 288b
-
legacy (2006-12-08) - 395
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legacy (2006-04-07) - 363a
-
legacy (2006-05-18) - 403a
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legacy (2006-06-06) - 288b
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legacy (2006-06-13) - 288a
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resolution (2006-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-02) - AA
-
legacy (2006-10-12) - 225
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legacy (2006-10-30) - 288b
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legacy (2006-11-09) - 287
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resolution (2006-11-17) - RESOLUTIONS
-
legacy (2006-12-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-full (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-03-29) - 288a
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legacy (2004-03-02) - 363s
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legacy (2004-03-29) - 288b
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accounts-with-accounts-type-full (2004-05-07) - AA
-
legacy (2004-05-14) - 225
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certificate-change-of-name-company (2004-08-10) - CERTNM
-
legacy (2004-03-29) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288b
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legacy (2003-06-11) - 288b
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legacy (2003-06-11) - 288a
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accounts-with-accounts-type-full (2003-04-27) - AA
-
legacy (2003-03-02) - 288a
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 288b
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accounts-with-accounts-type-full (2002-03-11) - AA
-
legacy (2002-03-18) - 363s
-
legacy (2002-10-10) - 288a
-
legacy (2002-08-10) - 287
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-18) - AA
-
legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 288b
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accounts-with-accounts-type-full (1999-04-13) - AA
-
legacy (1999-04-08) - 363s
-
legacy (1999-10-11) - 288b
-
legacy (1999-11-17) - 288a
-
legacy (1999-10-11) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-04) - AUD
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legacy (1998-07-07) - 287
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-small (1998-03-03) - AA
keyboard_arrow_right 1997
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legacy (1997-08-28) - 363s
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accounts-with-accounts-type-small (1997-05-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-03) - AA
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legacy (1996-03-24) - 88(3)
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legacy (1996-03-24) - 88(2)O
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legacy (1996-02-18) - 363s
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resolution (1996-02-01) - RESOLUTIONS
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resolution (1996-10-24) - RESOLUTIONS
-
legacy (1996-02-01) - 123
-
legacy (1996-02-02) - 88(2)P
-
legacy (1996-03-22) - 363s
-
legacy (1996-10-24) - 288a
-
legacy (1996-10-24) - 88(2)R
-
legacy (1996-12-12) - 395
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resolution (1996-12-11) - RESOLUTIONS
-
legacy (1996-12-11) - 288b
-
legacy (1996-12-11) - 287
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legacy (1996-12-11) - 155(6)a
-
legacy (1996-12-11) - 288a
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memorandum-articles (1996-11-15) - MEM/ARTS
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auditors-resignation-company (1996-12-11) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-05) - AA
keyboard_arrow_right 1994
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legacy (1994-03-31) - 225(1)
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legacy (1994-03-17) - 363s
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accounts-with-accounts-type-small (1994-02-11) - AA
keyboard_arrow_right 1993
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legacy (1993-02-23) - 363s
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accounts-with-accounts-type-small (1993-01-10) - AA
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certificate-change-of-name-company (1993-09-10) - CERTNM
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legacy (1993-04-20) - 288
keyboard_arrow_right 1992
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legacy (1992-05-29) - 363a
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legacy (1992-03-27) - 395
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legacy (1992-03-20) - 287
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auditors-resignation-company (1992-01-17) - AUD
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auditors-resignation-company (1992-01-14) - AUD
keyboard_arrow_right 1991
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legacy (1991-11-07) - 88(2)R
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legacy (1991-05-01) - 288
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legacy (1991-04-25) - 288
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legacy (1991-03-26) - 288
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incorporation-company (1991-03-05) - NEWINC