VIL Holdings Limited

Company Name	VIL Holdings Limited
Company Status	Active
Company Number	02909297
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Wray Wallen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT

Director Name	Mrs Wendy Wallen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT

Director Name	Richard Wray Wallen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(8 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT

Director Name	Mrs Sarah Wendy Richardson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(14 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT

Secretary Name	Mr Philip William Richardson
Status	Current
Appointed	02 August 2010(16 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT

Director Name	Mr Philip William Richardson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(18 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT

Director Name	Mr James Wray Wallen
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(18 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT

Director Name	Mrs Sondra Lorraine Wallen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(18 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT

Director Name	Mrs Emma Louise Wallen
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(21 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT

Director Name	Brian Matthew Holmes
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dewhurst Court Egerton Bolton Lancashire BL7 9XJ

Director Name	Joyce Edith Wallen
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Rydal Court, Kingsbury Avenue Heaton Bolton Lancashire BL1 5NJ

Secretary Name	Brian Matthew Holmes
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dewhurst Court Egerton Bolton Lancashire BL7 9XJ

Secretary Name	Mrs Sarah Wendy Richardson
Nationality	British
Status	Resigned
Appointed	03 January 2008(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2010)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Butterwick Fields Horwich Bolton Lancashire BL6 5GZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	vilresins.com

Location

Registered Address	Union Road Tonge Moor Bolton Lancashire BL2 2DT
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£11,968,124
Gross Profit	£2,916,704
Net Worth	£19,680,635
Cash	£2,309,126
Current Liabilities	£2,066,155

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Filing History

26 June 2023	Group of companies' accounts made up to 30 September 2022 (36 pages)
27 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
15 June 2022	Group of companies' accounts made up to 30 September 2021 (38 pages)
6 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
8 June 2021	Group of companies' accounts made up to 30 September 2020 (33 pages)
11 May 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
7 May 2021	Notification of James Wray Wallen as a person with significant control on 1 October 2020 (2 pages)
7 May 2021	Notification of Richard Wray Wallen as a person with significant control on 1 October 2020 (2 pages)
7 May 2021	Notification of Sarah Wendy Richardson as a person with significant control on 1 October 2020 (2 pages)
23 June 2020	Group of companies' accounts made up to 30 September 2019 (34 pages)
24 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
26 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
7 February 2019	Group of companies' accounts made up to 30 September 2018 (32 pages)
28 June 2018	Group of companies' accounts made up to 30 September 2017 (34 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
16 May 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
16 May 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
12 May 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
15 June 2016	Group of companies' accounts made up to 30 September 2015 (20 pages)
15 June 2016	Group of companies' accounts made up to 30 September 2015 (20 pages)
15 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 500 (8 pages)
15 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 500 (8 pages)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
24 April 2015	Appointment of Mrs Emma Louise Wallen as a director on 6 April 2015 (2 pages)
24 April 2015	Appointment of Mrs Emma Louise Wallen as a director on 6 April 2015 (2 pages)
24 April 2015	Appointment of Mrs Emma Louise Wallen as a director on 6 April 2015 (2 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 500 (7 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 500 (7 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 500 (8 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 500 (8 pages)
17 February 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
17 February 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
27 March 2013	Director's details changed for Richard Wray Wallen on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Andrew Wray Wallen on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Wendy Wallen on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Director's details changed for Mr Andrew Wray Wallen on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mrs Sarah Wendy Richardson on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Richard Wray Wallen on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mrs Sarah Wendy Richardson on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Director's details changed for Wendy Wallen on 27 March 2013 (2 pages)
15 March 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
15 March 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
19 June 2012	Group of companies' accounts made up to 30 September 2011 (19 pages)
19 June 2012	Group of companies' accounts made up to 30 September 2011 (19 pages)
13 April 2012	Appointment of Mrs Sondra Lorraine Wallen as a director (2 pages)
13 April 2012	Appointment of Mr James Wray Wallen as a director (2 pages)
13 April 2012	Termination of appointment of Joyce Wallen as a director (1 page)
13 April 2012	Director's details changed for Richard Wray Wallen on 6 April 2012 (2 pages)
13 April 2012	Appointment of Mr Philip William Richardson as a director (2 pages)
13 April 2012	Appointment of Mr Philip William Richardson as a director (2 pages)
13 April 2012	Director's details changed for Richard Wray Wallen on 6 April 2012 (2 pages)
13 April 2012	Appointment of Mr James Wray Wallen as a director (2 pages)
13 April 2012	Appointment of Mrs Sondra Lorraine Wallen as a director (2 pages)
13 April 2012	Director's details changed for Richard Wray Wallen on 6 April 2012 (2 pages)
13 April 2012	Termination of appointment of Joyce Wallen as a director (1 page)
30 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (8 pages)
22 June 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
22 June 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
8 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
8 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
7 April 2011	Termination of appointment of Brian Holmes as a director (1 page)
7 April 2011	Termination of appointment of Brian Holmes as a director (1 page)
13 August 2010	Appointment of Mr Philip William Richardson as a secretary (1 page)
13 August 2010	Appointment of Mr Philip William Richardson as a secretary (1 page)
12 August 2010	Termination of appointment of Sarah Richardson as a secretary (1 page)
12 August 2010	Termination of appointment of Sarah Richardson as a secretary (1 page)
25 May 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
25 May 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (9 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (9 pages)
18 March 2010	Director's details changed for Richard Wray Wallen on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mrs Sarah Wendy Richardson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Brian Matthew Holmes on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Brian Matthew Holmes on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Joyce Edith Wallen on 5 October 2009 (2 pages)
18 March 2010	Director's details changed for Joyce Edith Wallen on 5 October 2009 (2 pages)
18 March 2010	Director's details changed for Richard Wray Wallen on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Brian Matthew Holmes on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mrs Sarah Wendy Richardson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Joyce Edith Wallen on 5 October 2009 (2 pages)
18 March 2010	Director's details changed for Mrs Sarah Wendy Richardson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Richard Wray Wallen on 1 October 2009 (2 pages)
25 June 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
25 June 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
31 March 2009	Return made up to 17/03/09; full list of members (7 pages)
31 March 2009	Return made up to 17/03/09; full list of members (7 pages)
2 July 2008	Director appointed mrs sarah wendy richardson (1 page)
2 July 2008	Director appointed mrs sarah wendy richardson (1 page)
16 June 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
16 June 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
9 April 2008	Director's change of particulars / wendy wallen / 01/01/2008 (1 page)
9 April 2008	Director's change of particulars / wendy wallen / 01/01/2008 (1 page)
9 April 2008	Return made up to 17/03/08; full list of members (7 pages)
9 April 2008	Return made up to 17/03/08; full list of members (7 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
4 June 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
4 June 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
23 April 2007	Return made up to 17/03/07; full list of members (10 pages)
23 April 2007	Return made up to 17/03/07; full list of members (10 pages)
25 July 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
25 July 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
17 May 2006	Return made up to 17/03/06; full list of members (10 pages)
17 May 2006	Return made up to 17/03/06; full list of members (10 pages)
12 July 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
12 July 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
13 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2004	Return made up to 17/03/04; full list of members (9 pages)
15 April 2004	Return made up to 17/03/04; full list of members (9 pages)
11 March 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
11 March 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
18 September 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
18 September 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
14 May 2003	Return made up to 17/03/03; full list of members (9 pages)
14 May 2003	Return made up to 17/03/03; full list of members (9 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
19 March 2002	Return made up to 17/03/02; full list of members (8 pages)
19 March 2002	Return made up to 17/03/02; full list of members (8 pages)
15 January 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
15 January 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
8 June 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
8 June 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
26 March 2001	Return made up to 17/03/01; full list of members (8 pages)
26 March 2001	Return made up to 17/03/01; full list of members (8 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
9 June 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
9 June 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
23 March 2000	Return made up to 17/03/00; full list of members (8 pages)
23 March 2000	Return made up to 17/03/00; full list of members (8 pages)
7 July 1999	Full accounts made up to 30 September 1998 (17 pages)
7 July 1999	Full accounts made up to 30 September 1998 (17 pages)
24 March 1999	Return made up to 17/03/99; full list of members (6 pages)
24 March 1999	Return made up to 17/03/99; full list of members (6 pages)
7 July 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
7 July 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
7 July 1997	Full accounts made up to 30 September 1996 (11 pages)
7 July 1997	Full accounts made up to 30 September 1996 (11 pages)
5 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1997	Return made up to 17/03/97; no change of members (4 pages)
14 April 1997	Return made up to 17/03/97; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 March 1996	Return made up to 17/03/96; no change of members (4 pages)
25 March 1996	Return made up to 17/03/96; no change of members (4 pages)
26 July 1995	Full accounts made up to 30 September 1994 (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (8 pages)
20 March 1995	Return made up to 17/03/95; full list of members (6 pages)
20 March 1995	Return made up to 17/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 September 1994	Ad 27/05/94--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
16 September 1994	Ad 27/05/94--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
17 March 1994	Incorporation (15 pages)
17 March 1994	Incorporation (15 pages)

VIL Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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