VITEC WEBBER LENIHAN LIMITED

VITEC WEBBER LENIHAN LIMITED is an active private limited company, incorporated on 25 February 2000. The nature of the business is Other engineering activities. The company's registered office is on Village Way, Cardiff. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Unaudited Abridged. VITEC WEBBER LENIHAN LIMITED previously had the company name VITEC ENGINEERING MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 VILLAGE WAY
Address Line 2	TONGWYNLAIS
Post Town	CARDIFF
Country	WALES
Postcode	CF15 7NE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 15/08/2007 onwards:

VITEC WEBBER LENIHAN LIMITED

Prior to 15/08/2007:

VITEC ENGINEERING MANAGEMENT LTD

Directors

(The company's officers)

MR GERAINT HARRIS

(~51 year old British national)

NEW BUILD HOUSE GARTH LANE, PANT, MERTHYR TYDFIL, CF48 2YA, WALES

Current Director
Gives occupation as ENGINEER
Usually resident in WALES

Appointed on 25/02/2000

STEPHEN TOOGOOD

(~59 year old British national)

7 VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE, WALES

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in WALES

Appointed on 01/06/2018

STEPHEN TOOGOOD

(~59 year old British national)

16 TAIR ERW ROAD, BIRCHGROVE, CARDIFF, CF14 4QZ

Current Secretary
Usually resident in WALES

Appointed on 23/02/2003

Shareholders

(Persons of Significant Control)

Linsey Ann Harris

(~47 year old British national)

4, Greenfield Court, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4BH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Geraint Harris

(~51 year old British national)

4, Greenfield Court, Pentrebach, Merthyr Tydfil, CF48 4BH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

VITEC SUSTAINABILITY LIMITED

MR GERAINT HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)