Company information:
V.N.A. Trucks Limited (No: 02691206)
Address: GREAT WESTERN WAY, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 7AU
Status: Active
Incorporated: 27-Feb-1992
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-Mar-2021
Industry Class: 70100 - Activities of head offices
Current Director: DONALD JOHN HOUSTON ( DOB: Jan-1962 From: Jan-2019 )
Current Director: JOHN BERNARD MAGUIRE ( DOB: Nov-1955 From: Jan-2019 )
Current Director: JAMES STUART PORTER ( DOB: Nov-1951 From: Jan-2019 )
Current Secretary: DONALD JOHN HOUSTON ( From: Jan-2019 )
Resigned Director: BRIAN GEOFFREY KNIGHT ( DOB: Aug-1940 From: Sep-1992 To: May-2004 )
Resigned Director: CEDRIC CHARLES RANDLE ( DOB: Apr-1947 From: Sep-1992 To: Jan-2019 )
Resigned Director: WINDSOR HOUSE NOMINEES LIMITED ( DOB: Jun-1984 From: Feb-1992 To: Sep-1992 )
Resigned Director: PETER WOOLDRIDGE ( DOB: Aug-1948 From: Sep-1992 To: Jan-2019 )
Resigned Secretary: CEDRIC CHARLES RANDLE ( DOB: Apr-1947 From: Sep-1992 To: Jan-2019 )
Resigned Secretary: WINSEC LIMITED ( From: Feb-1992 To: Sep-1992 )
Persons of Significant Control:
P C Propco Limited, 4 Ryton Park, Ryton, Shifnal, Shropshire, TF11 9NX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-22, Ceased: 2019-01-25)
Narrow Aisle Holdings Limited, Narrow Aisle House Great Western Way, Great Bridge, Tipton, West Midlands, DY4 7AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25)
Mr Cedric Charles Randle, 4 Ryton Park, Ryton, Shifnal, TF11 9NX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-25)
Mr Peter Wooldridge, 4 Ryton Park, Ryton, Shifnal, TF11 9NX, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-25)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,373 | 1,373 | 1373,1373 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,373 | 1,373 | 1373,1373 |
| Current assets | 176,088 | 1,185,899 | 176088,1185899 |
| Current assets / Debtors | 176,082 | 1,185,871 | 176082,1185871 |
| Current assets / Current asset investments / Investments in group undertakings | 1,373 | 1,373 | 1373,1373 |
| Current assets / Cash at bank and on hand | 6 | 28 | 6,28 |
| Net current assets (liabilities) | 111,620 | 46,127 | 111620,46127 |
| Total assets less current liabilities | 112,993 | 47,500 | 112993,47500 |
| Equity / share capital and reserves | 112,993 | 47,500 | 112993,47500 |