WN VTECH HOLDINGS LIMITED

In Administration

General Information

NAME
WN VTECH HOLDINGS LIMITED

COMPANY NUMBER
08381707

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
30/01/2013 (11 years and 9 months old)

WEBSITE
www.woodall-nicholson.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/01/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
12/07/2013 03/05/2022
WOODALL NICHOLSON HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

THE COLMORE BUILDING, 20 COLMORE CIRCUS
BIRMINGHAM
B4 6AT

Telephone: 01942815600
TPS: No

TRADING ADDRESSES

Colmil Works
Wigan Road Hart Common
Westhoughton
Bolton, Lancashire
BL5 2EE

Telephone: 815600

The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9M

27.40%

NET WORTH

£7.5M

38.65%

TOTAL LIABILITIES

£39.1M

74.31%

NET ASSETS

£18.3M

12.25%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRINITY BIDCO LIMITED	In Liquidation	View Report
WOODALL NICHOLSON HOLDINGS LIMITED	In Administration	View Report
JM ENGINEERING (SCARBOROUGH) LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/01/2024	Event: Jonathan Charles Hill (923455918) has left the board
Date: 05/01/2024	Event: John Merrick Randerson (922299829) has left the board
Date: 04/01/2024	Event: Gustavo Marqueta-Siibert (928582772) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WN VTECH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9M

27.40%

NET WORTH

£7.5M

38.65%

TOTAL LIABILITIES

£39.1M

74.31%

NET ASSETS

£18.3M

12.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRINITY BIDCO LIMITED	Owned: 26.51 %	Shares: 270,360	Price per share: £0.00	Total Value: £270.36
TRINITY BIDCO LIMITED	Owned: 24.41 %	Shares: 249,000	Price per share: £0.00	Total Value: £249.00
TRINITY BIDCO LIMITED	Owned: 11.04 %	Shares: 112,650	Price per share: £0.00	Total Value: £112.65
TRINITY BIDCO LIMITED	Owned: 11.04 %	Shares: 112,650	Price per share: £0.00	Total Value: £112.65
TRINITY BIDCO LIMITED	Owned: 11.04 %	Shares: 112,650	Price per share: £0.00	Total Value: £112.65
TRINITY BIDCO LIMITED	Owned: 7.36 %	Shares: 75,100	Price per share: £0.00	Total Value: £75.10
TRINITY BIDCO LIMITED	Owned: 3.68 %	Shares: 37,550	Price per share: £0.00	Total Value: £37.55
TRINITY BIDCO LIMITED	Owned: 2.95 %	Shares: 30,040	Price per share: £0.00	Total Value: £30.04
TRINITY BIDCO LIMITED	Owned: 1.96 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francis Gerard Barrett 18/12/2018 - Present (5 years and 11 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 10	View Report
Michael Paul Harris 30/01/2013 - Present (11 years and 9 months) Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 255	View Report
Muriel Shona Thorne 30/01/2013 - Present (11 years and 9 months) Born in Apr 1981	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 262	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 30/01/2013 - Present (11 years and 9 months) 30/01/2013 - Present (11 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2272 Past: 2094	View Report
Geoffrey Kenneth Hudson 17/07/2013 - 31/03/2020 (6 years and 8 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRINITY BIDCO LIMITED	In Liquidation	View Report
WOODALL NICHOLSON HOLDINGS LIMITED	In Administration	View Report
JM ENGINEERING (SCARBOROUGH) LIMITED	In Administration	View Report
PROMECH SOLUTIONS LIMITED	In Administration	View Report
VEHICLE CONVERSION SPECIALISTS LIMITED	In Administration	View Report
VILLMOUNT LIMITED	Dormant	View Report
TREKA BUS LIMITED	In Administration	View Report
WOODALL NICHOLSON LIMITED	In Administration	View Report
COLEMAN MILNE LIMITED	Non-Trading	View Report
MELLOR COACHCRAFT LIMITED	Active - Accounts Filed	View Report
WOODALL NICHOLSON TRUSTEE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/01/2024	Event: Jonathan Charles Hill (923455918) has left the board
Date: 05/01/2024	Event: John Merrick Randerson (922299829) has left the board
Date: 04/01/2024	Event: Gustavo Marqueta-Siibert (928582772) has left the board
Date: 13/10/2023	Event: Francis Gerard Barrett (925387396) has left the board
Date: 21/07/2023	Event: Jon Stewart Sharrock (918839064) has left the board
Date: 21/07/2023	Event: New Board Member Jonathan Charles Hill (923455918) Appointed
Date: 13/07/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 05/05/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Francis Gerard Barrett (925387396) Appointed
Date: 08/12/2021	Event: New Board Member Francis Gerard Barrett (925387396) Appointed
Date: 27/05/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Accounts filed
Date: 15/04/2020	Event: Paul Michael Newton (910973012) has left the board
Date: 15/04/2020	Event: Michael Peter Rogan (909855979) has left the board
Date: 15/04/2020	Event: Brian Joseph Davidson (917516282) has left the board
Date: 15/04/2020	Event: Warwick John Ley (913236505) has left the board
Date: 15/04/2020	Event: Geoffrey Kenneth Hudson (909014406) has left the board
Date: 15/04/2020	Event: Matthew Joseph Widdall (919927033) has left the board
Date: 10/02/2020	Event: Francis Gerrard Barrett (925387396) has left the board
Date: 10/02/2020	Event: New Board Member Francis Gerard Barrett (913971132) Appointed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 08/02/2019	Event: Jon Sharrok (925396753) has left the board
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: New Board Member Jon Stewart Sharrock (918839064) Appointed
Date: 09/01/2019	Event: New Board Member Jon Sharrok (925396753) Appointed
Date: 09/01/2019	Event: New Board Member Francis Gerrard Barrett (925387396) Appointed
Date: 11/07/2018	Event: Daniel Thomas Jackson (918027508) has left the board
Date: 11/07/2018	Event: Daniel Thomas Jackson (914838735) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: New Board Member John Merrick Randerson (922299829) Appointed
Date: 16/12/2016	Event: New Board Member Matthew Joseph Widdall (919927033) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 22/05/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 06/09/2014	Event: New Accounts filed
Date: 19/02/2014	Event: New Annual Return filed
Date: 07/08/2013	Event: Michael Peter Rogan (918027591) has left the board
Date: 07/08/2013	Event: Paul Michael Newton (918027488) has left the board
Date: 07/08/2013	Event: New Board Member Michael Peter Rogan (909855979) Appointed

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WN VTECH HOLDINGS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9M

£7.5M

£39.1M

£18.3M

People Overview

1

15

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9M

£7.5M

£39.1M

£18.3M

Accounts

People Overview

1

15

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™