V12 PERSONAL FINANCE LIMITED
Address:
One Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
One Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
V12 PERSONAL FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05418233. The registration start date is April 8, 2005. The current status is Active.
Company Overview
| Company Number | 05418233 |
| Company Name | V12 PERSONAL FINANCE LIMITED |
| Registered Address |
One Arleston Way Shirley Solihull West Midlands B90 4LH |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-04-08 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-06 |
| Returns Last Update | 2016-04-08 |
| Confirmation Statement Due Date | 2021-04-22 |
| Confirmation Statement Last Update | 2020-04-08 |
| Mortgage Charges | 6 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Office Location
| Address |
ONE ARLESTON WAY SHIRLEY |
| Post Town | SOLIHULL |
| County | WEST MIDLANDS |
| Post Code | B90 4LH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| V12 RETAIL FINANCE LIMITED | One Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| VMS NEWCO LIMITED | Westhaven House, Arleston Way, Shirley, B90 4LH, United Kingdom |
| HILL & SMITH (AMERICAS) 3 LIMITED | Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH, United Kingdom |
| AAJG HOLDINGS LIMITED | Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England |
| COUCHPERRYWILKES SUPPORT LIMITED | Interface 100 Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom |
| C. P. W. SERVICES LIMITED | Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH |
| KESTEVEN COPPER CYLINDERS LIMITED | 4 Arleston Way, Shirley, Solihull, B90 4LH |
| A.W. THORNE LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
| COUCH PERRY & WILKES (ACOUSTICS) LLP | Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH |
| HILL & SMITH (INTERNATIONAL) LIMITED | Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom |
| HILL & SMITH (AMERICAS) 2 LIMITED | Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HEALY, Gemma | Secretary (Active) | One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH | / 14 March 2014 |
/ |
|
| BOWERS, Jonathan Miles | Director (Active) | One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH | December 1962 / 2 January 2013 |
British / England |
Company Director |
| DAVIES, Nicholas Jon | Director (Active) | 81 Cog Road, Sully, Penarth, CF64 5TE | September 1967 / 5 May 2005 |
British / United Kingdom |
Director |
| LYNAM, Paul Anthony | Director (Active) | One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH | April 1968 / 2 January 2013 |
British / United Kingdom |
Company Director |
| JETHWA, Dinesh | Secretary (Resigned) | 17 Douglas Close, Cardiff, CF5 2QT | / 5 May 2005 |
/ |
|
| MORRIS, Jeremy Rich | Secretary (Resigned) | 38 Triscombe Drive, Llandaff, Cardiff, South Glamorgan, CF5 2PN | / 1 October 2007 |
British / |
Chartered Accountant |
| JARVIS, John Michael | Director (Resigned) | One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH | July 1944 / 4 February 2011 |
British / U.K |
Chartered Accountant |
| MILLS, David John | Director (Resigned) | Todenham House, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PA | December 1956 / 5 May 2005 |
British / United Kingdom |
Co Director |
| MORRIS, Jeremy Rich | Director (Resigned) | 38 Triscombe Drive, Llandaff, Cardiff, South Glamorgan, CF5 2PN | February 1967 / 1 October 2007 |
British / Wales |
Chartered Accountant |
| NQH LIMITED | Nominee Director (Resigned) | Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | August 1989 / 8 April 2005 |
/ |
|
| PENMAN, Angus Warwick | Director (Resigned) | One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH | June 1964 / 4 February 2011 |
British / England |
Investor |
Competitor
Search similar business entities
| Post Town | SOLIHULL |
| Post Code | B90 4LH |
| SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
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