WV

WN VTECH LIMITED

Dissolved

Company number 04747125

Birmingham · Incorporated 28 April 2003

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 7 April 2026

Manufacture of bodies (coachwork) for motor vehicles (except caravans) · SIC 29201

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2022

Company history

Previous company names

PERFECTPLAN LIMITED · 28 April 2003 – 11 July 2003

WOODALL NICHOLSON LIMITED · 11 July 2003 – 3 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
28 April 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Woodall Nicholson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 February 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
13 November 2025 View
Liquidation In Administration Progress Report
Insolvency
23 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2025 View
Liquidation In Administration Progress Report
Insolvency
3 January 2025 View
Liquidation In Administration Extension Of Period
Insolvency
9 October 2024 View
Liquidation In Administration Progress Report
Insolvency
21 June 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
2 February 2024 View
Liquidation In Administration Proposals
Insolvency
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
31 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2022 View
Certificate Change Of Name Company
Change Of Name
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Resolution
Resolution
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Auditors Resignation Company
Auditors
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Miscellaneous
Miscellaneous
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Statement Of Companys Objects
Change Of Constitution
7 August 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Appoint Person Secretary Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Secretary Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Medium
Accounts
24 September 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Medium
Accounts
16 October 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Medium
Accounts
25 September 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Medium
Accounts
3 October 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Mortgage
31 August 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Medium
Accounts
20 April 2005 View
Accounts With Accounts Type Medium
Accounts
22 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Officers
15 July 2003 View
Certificate Change Of Name Company
Change Of Name
11 July 2003 View
Legacy
Capital
9 July 2003 View
Statement Of Affairs
Miscellaneous
9 July 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Address
17 June 2003 View
Legacy
Mortgage
13 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Legacy
Capital
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Accounts
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Incorporation Company
Incorporation
28 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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