W. VILLAGE LIMITED

W. VILLAGE LIMITED is an active private limited company, incorporated on 30 May 2003. The nature of the business includes Construction of domestic buildings and three other classifications. The company's registered office is on Downage, London. The company's accounts were last made up to 30 September 2022, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. W. VILLAGE LIMITED has two previous names, the most recent of which was JACEK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WHITE HOUSE
Address Line 2	DOWNAGE
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

47910 - Retail sale via mail order houses or via Internet

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Company Name History

From 25/03/2010 onwards:

W. VILLAGE LIMITED

From 30/01/2008 to 25/03/2010:

JACEK LIMITED

Prior to 30/01/2008:

EASYSPORT LIMITED

Directors

(The company's officers)

MELISSA JANE DAVILA (BA HONS)

(~50 year old British national)

WHITE HOUSE DOWNAGE, LONDON, NW4 1HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2008

MR ROBERT HAIM DAVILA

(~54 year old British national)

WHITE HOUSE DOWNAGE, LONDON, NW4 1HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2008

MELISSA JANE DAVILA (BA HONS)

(~50 year old British national)

WHITE HOUSE DOWNAGE, LONDON, NW4 1HP, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2008

Shareholders

(Persons of Significant Control)

Mr Robert Davila

(~54 year old British national)

Catalyst House, Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

CAMPION CYCLE COMPANY LIMITED

MR ROBERT HAIM DAVILA

CRANK POWER LIMITED

MR ROBERT HAIM DAVILA

ESTARLI EV LIMITED

MR ROBERT HAIM DAVILA

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)