3V International Limited

Company Name	3V International Limited
Director	Kirenjeet Kaur
Company Status	Active
Company Number	04141076
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Previous Name	Winckley Traders Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Mr Karprit Singh Virdee
Nationality	British
Status	Current
Appointed	25 March 2004(3 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Street Mayfair London W1K 2HZ

Director Name	Mrs Kirenjeet Kaur
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Park Street Mayfair London W1K 2HZ

Director Name	Mr Hardip Singh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	47 Chain House Lane Whitestake Preston Lancashire PR4 4LD

Secretary Name	Kirenjeet Kaur
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	47 Chain House Lane Whitestake Preston Lancashire PR4 4LD

Director Name	Miss Rubbab Shaikh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2014(13 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Upper Grosvenor Street Mayfair London W1K 2ND

Director Name	Mr Karprit Singh Virdee
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Street Mayfair London W1K 2HZ

Director Name	Mr Hardip Singh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(18 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Street Mayfair London W1K 2HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	winckleytraders.com
Telephone	020 76293366
Telephone region	London

Location

Registered Address	18 Park Street Mayfair London W1K 2HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£207,733
Cash	£465,433
Current Liabilities	£1,480,502

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Charges

12 April 2018	Delivered on: 3 May 2018 Persons entitled: Bank of Singapore Limited Classification: A registered charge Outstanding
12 April 2018	Delivered on: 3 May 2018 Persons entitled: Bank of Singapore Limited Classification: A registered charge Outstanding

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
13 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
12 July 2021	Change of details for Mrs Kirenjeet Kaur as a person with significant control on 3 December 2019 (2 pages)
27 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 December 2020	Termination of appointment of Karprit Singh Virdee as a director on 2 December 2020 (1 page)
2 October 2020	Unaudited abridged accounts made up to 31 January 2020 (10 pages)
8 January 2020	Termination of appointment of Hardip Singh as a director on 8 January 2020 (1 page)
11 December 2019	Cessation of Hardip Singh as a person with significant control on 2 December 2019 (1 page)
11 December 2019	Notification of Kirenjeet Kaur as a person with significant control on 3 December 2019 (2 pages)
11 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
26 September 2019	Unaudited abridged accounts made up to 31 January 2019 (10 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
25 February 2019	Appointment of Mr Hardip Singh as a director on 25 February 2019 (2 pages)
21 November 2018	Change of details for Mr Hardip Singh as a person with significant control on 20 November 2018 (2 pages)
18 September 2018	Change of details for Mr Hardip Virdee Singh as a person with significant control on 28 August 2018 (2 pages)
17 September 2018	Director's details changed for Mrs Kirenjeet Kaur on 28 August 2018 (2 pages)
17 September 2018	Secretary's details changed for Mr Karprit Singh Virdee on 28 August 2018 (1 page)
17 September 2018	Director's details changed for Mr Karprit Singh Virdee on 28 August 2018 (2 pages)
17 September 2018	Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to 18 Park Street Mayfair London W1K 2HZ on 17 September 2018 (1 page)
27 July 2018	Unaudited abridged accounts made up to 31 January 2018 (10 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
3 May 2018	Registration of charge 041410760001, created on 12 April 2018 (42 pages)
3 May 2018	Registration of charge 041410760002, created on 12 April 2018 (24 pages)
12 February 2018	Notification of Hardip Singh as a person with significant control on 9 February 2018 (2 pages)
12 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 100 (3 pages)
12 February 2018	Cessation of Kirenjeet Kaur as a person with significant control on 9 February 2018 (1 page)
27 October 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
27 October 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
26 May 2017	Termination of appointment of Hardip Singh as a director on 22 May 2017 (1 page)
26 May 2017	Appointment of Mrs Kirenjeet Kaur as a director on 22 May 2017 (2 pages)
26 May 2017	Termination of appointment of Hardip Singh as a director on 22 May 2017 (1 page)
26 May 2017	Appointment of Mr Karprit Singh Virdee as a director on 22 May 2017 (2 pages)
26 May 2017	Appointment of Mr Karprit Singh Virdee as a director on 22 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Kirenjeet Kaur as a director on 22 May 2017 (2 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
4 November 2015	Company name changed winckley traders LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
4 November 2015	Company name changed winckley traders LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Termination of appointment of Rubbab Shaikh as a director on 27 October 2014 (1 page)
30 October 2014	Termination of appointment of Rubbab Shaikh as a director on 27 October 2014 (1 page)
29 August 2014	Appointment of Miss Rubbab Shaikh as a director on 1 August 2014 (2 pages)
29 August 2014	Appointment of Miss Rubbab Shaikh as a director on 1 August 2014 (2 pages)
29 August 2014	Appointment of Miss Rubbab Shaikh as a director on 1 August 2014 (2 pages)
11 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 February 2012	Director's details changed for Mr Hardip Virdee Singh on 16 January 2011 (2 pages)
24 February 2012	Director's details changed for Mr Hardip Virdee Singh on 16 January 2011 (2 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Director's details changed for Mr Hardip Singh on 16 January 2011 (3 pages)
27 October 2011	Director's details changed for Mr Hardip Singh on 16 January 2011 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 January 2011	Annual return made up to 15 January 2011 (14 pages)
27 January 2011	Annual return made up to 15 January 2011 (14 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 May 2010	Secretary's details changed for Karprit Singh Virdee on 15 January 2010 (4 pages)
11 May 2010	Annual return made up to 15 January 2010 with a full list of shareholders (13 pages)
11 May 2010	Annual return made up to 15 January 2010 with a full list of shareholders (13 pages)
11 May 2010	Secretary's details changed for Karprit Singh Virdee on 15 January 2010 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 June 2009	Registered office changed on 30/06/2009 from 11 upper grosvenor street mayfair london W1K 2ND (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 11 upper grosvenor street mayfair london W1K 2ND (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 59 liverpool road penwortham preston lancashire PR1 9XD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 59 liverpool road penwortham preston lancashire PR1 9XD (1 page)
27 February 2009	Return made up to 15/01/09; no change of members (4 pages)
27 February 2009	Return made up to 15/01/09; no change of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Return made up to 15/01/08; no change of members (4 pages)
4 December 2008	Return made up to 15/01/08; no change of members (4 pages)
4 December 2008	Location of register of members (1 page)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: 69 victoria mansions navigation way docklands preston lancashire PR2 2YZ (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 69 victoria mansions navigation way docklands preston lancashire PR2 2YZ (1 page)
9 March 2007	Return made up to 15/01/07; full list of members (6 pages)
9 March 2007	Return made up to 15/01/07; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
23 January 2006	Return made up to 15/01/06; full list of members (6 pages)
23 January 2006	Return made up to 15/01/06; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
4 March 2005	Return made up to 15/01/05; full list of members (6 pages)
4 March 2005	Return made up to 15/01/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
16 April 2004	Secretary resigned (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (2 pages)
16 April 2004	New secretary appointed (2 pages)
21 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
6 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
11 June 2003	Secretary's particulars changed (1 page)
11 June 2003	Secretary's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
6 June 2003	Secretary's particulars changed (1 page)
6 June 2003	Secretary's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
13 May 2003	Registered office changed on 13/05/03 from: suite 5 north brook barn north brook road leyland preston lancashire PR5 1XE (1 page)
13 May 2003	Registered office changed on 13/05/03 from: suite 5 north brook barn north brook road leyland preston lancashire PR5 1XE (1 page)
4 February 2003	Return made up to 15/01/03; full list of members (6 pages)
4 February 2003	Return made up to 15/01/03; full list of members (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
7 March 2002	Return made up to 15/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2002	Return made up to 15/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
15 January 2001	Incorporation (18 pages)
15 January 2001	Incorporation (18 pages)

3V International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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