Introduction
Watch Company
V
VEHICLE BLINDS LIMITED
VEHICLE BLINDS LIMITED is an active company incorporated on 30 September 2021 with the registered office located in Redditch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29320). VEHICLE BLINDS LIMITED was registered 4 years ago.(SIC: 29320)
Status
active
Active since 4 years ago
Company No
13654269
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
35 Heming Road Washford Industrial Estate Redditch, B98 0DP,
Previous Addresses
35 Henry Road Washford Industrial Estate Redditch Worcestershire B98 0DP United Kingdom
From: 30 September 2021To: 30 September 2021
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHEELDON, Christopher
ActiveHeming Road, RedditchB98 0DP
Born March 1991
Director
Appointed 22 Feb 2022
WHEELDON, Christopher
Heming Road, RedditchB98 0DP
Born March 1991
Director
22 Feb 2022
Active
WHEELDON, Clive Anthony
ResignedChessetts Wood Road, LapworthB94 6EP
Born June 1960
Director
Appointed 30 Sept 2021
Resigned 17 Oct 2022
WHEELDON, Clive Anthony
Chessetts Wood Road, LapworthB94 6EP
Born June 1960
Director
30 Sept 2021
Resigned 17 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Macaw Limited
ActiveChessetts Wood Road, SolihullB94 6EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Macaw Limited
Chessetts Wood Road, SolihullB94 6EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Active
Mr Clive Anthony Wheeldon
CeasedChessetts Wood Road, LapworthB94 6EP
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 31 Jan 2022
Mr Clive Anthony Wheeldon
Chessetts Wood Road, LapworthB94 6EP
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Ceased 31 Jan 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
13 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2022
5 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2022
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021