Introduction
Watch Company
V
VEGEXCHANGE LIMITED
VEGEXCHANGE LIMITED is an active company incorporated on 26 September 2005 with the registered office located in Huntingdon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. VEGEXCHANGE LIMITED was registered 20 years ago.(SIC: 46310)
Status
active
Active since 20 years ago
Company No
05573453
LTD Company
Age
20 Years
Incorporated 26 September 2005
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Wildfell Farm Chapel Road Ramsey Heights, Ramsey Huntingdon, PE26 2RS,
Previous Addresses
Upwood Common Farm House Chapel Road Ramsey Heights Huntingdon Cambridgeshire PE26 2RS United Kingdom
From: 9 December 2011To: 25 March 2013
Oakwood House, Wennington Huntingdon Cambs PE28 2LX
From: 26 September 2005To: 9 December 2011
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Sept 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WILKINSON, Christopher Peter
ActiveChapel Road, HuntingdonPE26 2RS
Born October 1963
Director
Appointed 26 Sept 2005
WILKINSON, Christopher Peter
Chapel Road, HuntingdonPE26 2RS
Born October 1963
Director
26 Sept 2005
Active
COPEMAN, Adrian Mark
Resigned4 Meadow Lane, ElyCB6 3TS
Secretary
Appointed 01 Jul 2008
Resigned 02 Feb 2010
COPEMAN, Adrian Mark
4 Meadow Lane, ElyCB6 3TS
Secretary
01 Jul 2008
Resigned 02 Feb 2010
Resigned
WILKINSON, Christopher Peter
ResignedOakwood Cottage, HuntingdonPE28 2LX
Secretary
Appointed 26 Sept 2005
Resigned 01 Jul 2008
WILKINSON, Christopher Peter
Oakwood Cottage, HuntingdonPE28 2LX
Secretary
26 Sept 2005
Resigned 01 Jul 2008
Resigned
SOLE, Andrew
Resigned45b Church Street, HelmdonNN13 5QR
Born May 1973
Director
Appointed 26 Sept 2005
Resigned 10 Jul 2008
SOLE, Andrew
45b Church Street, HelmdonNN13 5QR
Born May 1973
Director
26 Sept 2005
Resigned 10 Jul 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Peter Wilkinson
ActiveChapel Road, HuntingdonPE26 2RS
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 26 Sept 2016
Mr Christopher Peter Wilkinson
Chapel Road, HuntingdonPE26 2RS
Born October 1963
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
26 Sept 2016
Active
Filing History
48
Description
Type
Date Filed
Document
25 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 March 2013
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2011
9 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 December 2011