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VV Contractors LTD

Adresa
15-17
Hall Grove Farm Industrial
Bagshot
Surrey
GU19 5HP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2020
Company No. 12645523 Show on Companies House
Previous Names
  • Lavershot Oaks Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Wooldridge, Charles James Status: Active Notified: 04/06/2020 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wooldridge, Graham John Status: Active Notified: 04/06/2020 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Porterfield, Charlotte Bagshot, United Kingdom Status: Active Notified: 05/10/2023 Role: Secretary
    Wooldridge, Charles James Bagshot, Surrey, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Julie Bagshot, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 05/10/2023 Role: Secretary
    Woodward, George Bagshot, United Kingdom Status: Ceased Notified: 22/01/2024 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wooldridge, Graham John Bagshot, United Kingdom Status: Ceased Notified: 04/06/2020 Ceased: 28/02/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Periodic Limited Status: Active Notified: 10/01/2025 Companies House Number: 15769706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ship Lane Farnborough LTD Status: Active Notified: 11/07/2024 Companies House Number: 15702293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB VVC Civils LTD Status: Active Notified: 19/12/2024 Companies House Number: 15757629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB VVC Commercial LTD Status: Active Notified: 19/12/2024 Companies House Number: 15825526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB VVC Initiatives LTD Status: Active Notified: 10/01/2025 Companies House Number: 15679499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB VVC Partnerships LTD Status: Active Notified: 19/12/2024 Companies House Number: 15757648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB VVC Water LTD Status: Active Notified: 10/01/2025 Companies House Number: 15874703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wooldridge Homes LTD Status: Active Notified: 19/08/2024 Companies House Number: 15663709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Oakmont Contracting LTD Status: Ceased Notified: 05/06/2024 Ceased: 10/03/2025 Companies House Number: 15483961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more