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Home > England & Wales Companies > ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED
Company Information for

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED

BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RP,
Company Registration Number
02778481
Private Limited Company
Active

Company Overview

About Royal Voluntary Service Meals On Wheels Ltd
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED was founded on 1993-01-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Royal Voluntary Service Meals On Wheels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED
 
Legal Registered Office
BECK COURT CARDIFF GATE BUSINESS PARK
PONTPRENNAU
CARDIFF
CF23 8RP
Other companies in CF23
 
Previous Names
WRVS FOOD SERVICES LIMITED22/05/2013
Filing Information
Company Number 02778481
Company ID Number 02778481
Date formed 1993-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2020-01-05 07:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED
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Company Officers of ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CECIL GREENHALGH
Director 2012-12-01
CATHERINE ELIZABETH JOHNSTONE
Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MCCULLOUGH
Director 2011-10-03 2018-03-16
DARREN ANTONY XIBERRAS
Company Secretary 2011-06-01 2014-08-22
DARREN ANTONY XIBERRAS
Director 2011-09-09 2014-08-22
RUTH MARKLAND
Director 2006-02-02 2012-11-30
KARYN MARIA SHEPPERD
Company Secretary 2008-12-01 2011-05-31
GWENDA LYNNE BERRY
Director 2007-09-10 2011-05-31
JANET MARY TURNER
Company Secretary 2004-08-31 2008-12-01
KEITH MARK LEVER
Director 2001-09-25 2007-09-09
CHRISTINA EILEEN TIETJEN
Director 1999-03-31 2006-02-02
GORDON ROBERT JOHN WELSBY
Company Secretary 1994-09-21 2004-08-31
GORDON ROBERT JOHN WELSBY
Director 2001-09-25 2004-08-31
GERALD BURTON
Director 1993-03-09 2002-09-30
DIANNE ELIZABETH LONG
Director 2001-09-25 2002-07-26
TOULSON
Director 1993-03-09 1999-03-31
GERALD BURTON
Company Secretary 1993-03-09 1994-09-21
TYROLESE (SECRETARIAL) LIMITED
Nominated Secretary 1993-01-11 1993-03-09
TYROLESE (DIRECTORS) LIMITED
Nominated Director 1993-01-11 1993-03-09
TYROLESE (SECRETARIAL) LIMITED
Nominated Director 1993-01-11 1993-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CECIL GREENHALGH HOPE AND HOMES FOR CHILDREN Director 2017-06-01 CURRENT 2001-04-03 Active
RICHARD CECIL GREENHALGH UNITED CHURCH SCHOOLS FOUNDATION LTD Director 2015-05-07 CURRENT 1883-07-12 Active
RICHARD CECIL GREENHALGH UNITED CHURCH SCHOOLS TRUST Director 2015-03-25 CURRENT 1993-01-18 Active
RICHARD CECIL GREENHALGH UNITED LEARNING TRUST Director 2015-03-25 CURRENT 2002-05-15 Active
RICHARD CECIL GREENHALGH ROYAL VOLUNTARY SERVICE Director 2012-12-01 CURRENT 1990-07-10 Active
RICHARD CECIL GREENHALGH WRVS SERVICES WELFARE LIMITED Director 2012-12-01 CURRENT 1993-01-11 Active
RICHARD CECIL GREENHALGH BRITISH YOUTH OPERA Director 2005-10-19 CURRENT 1988-11-28 Active
CATHERINE ELIZABETH JOHNSTONE WRVS SERVICES WELFARE LIMITED Director 2018-03-16 CURRENT 1993-01-11 Active
CATHERINE ELIZABETH JOHNSTONE C J LEADERSHIP SOLUTIONS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/18
2018-03-16AP01DIRECTOR APPOINTED MRS CATHERINE ELIZABETH JOHNSTONE
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MCCULLOUGH
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 26/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-27AAFULL ACCOUNTS MADE UP TO 29/03/15
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-28AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ANTONY XIBERRAS
2014-08-22TM02Termination of appointment of Darren Antony Xiberras on 2014-08-22
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Wrvs Cardiff Gate Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP Wales
2013-11-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22RES15CHANGE OF NAME 11/03/2013
2013-05-22CERTNMCompany name changed wrvs food services LIMITED\certificate issued on 22/05/13
2013-05-22NM06Change of name with request to seek comments from relevant body
2013-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-11AP01DIRECTOR APPOINTED MR RICHARD CECIL GREENHALGH
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARKLAND
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29AP01DIRECTOR APPOINTED DAVID JOHN MCCULLOUGH
2012-01-06AR0131/12/11 FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-21AP01DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS
2011-06-03AP03SECRETARY APPOINTED MR DARREN ANTONY XIBERRAS
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY KARYN SHEPPERD
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GWENDA BERRY
2011-01-12AR0131/12/10 FULL LIST
2010-11-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM GARDEN HOUSE MILTON HILL STEVENTON ABINGDON OXFORDSHIRE OX13 6AD
2010-01-25AR0131/12/09 FULL LIST
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-01288aSECRETARY APPOINTED MRS KARYN MARIA SHEPPERD
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY JANET TURNER
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09ELRESS386 DISP APP AUDS 24/02/06
2006-03-09ELRESS366A DISP HOLDING AGM 24/02/06
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-01-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-06288aNEW SECRETARY APPOINTED
2004-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: MILTON HILL HOUSE MILTON HILL, STEVENTON ABINGDON OXFORDSHIRE OX13 6AD
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07288bDIRECTOR RESIGNED
2002-08-29288bDIRECTOR RESIGNED
2002-08-17AUDAUDITOR'S RESIGNATION
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04395PARTICULARS OF MORTGAGE/CHARGE
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-08-28287REGISTERED OFFICE CHANGED ON 28/08/01 FROM: MILTON HILL HOUSE,MILTON HILL ABINGDON OXFORDSHIRE OX13 6AF
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED
Trademarks
We have not found any records of ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2015-1 GBP £15,000 Supplies and Services
Waverley Borough Council 2014-10 GBP £15,000 Supplies and Services
Waverley Borough Council 2014-8 GBP £30,000 Supplies and Services
Waverley Borough Council 2014-2 GBP £15,000 Supplies and Services
Waverley Borough Council 2013-10 GBP £30,000 Grants/donations
Royal Borough of Windsor & Maidenhead 2013-2 GBP £1,153
Royal Borough of Windsor & Maidenhead 2013-1 GBP £9,652
Royal Borough of Windsor & Maidenhead 2012-11 GBP £7,344
Royal Borough of Windsor & Maidenhead 2012-10 GBP £16,236
Royal Borough of Windsor & Maidenhead 2012-9 GBP £1,000
Royal Borough of Windsor & Maidenhead 2012-8 GBP £15,114
Royal Borough of Windsor & Maidenhead 2012-6 GBP £7,780
Royal Borough of Windsor & Maidenhead 2012-5 GBP £7,730
Royal Borough of Windsor & Maidenhead 2012-4 GBP £28,692
Royal Borough of Windsor & Maidenhead 2012-2 GBP £4,413
Royal Borough of Windsor & Maidenhead 2012-1 GBP £931
Royal Borough of Windsor & Maidenhead 2011-12 GBP £2,781
Royal Borough of Windsor & Maidenhead 2011-11 GBP £4,516
Royal Borough of Windsor & Maidenhead 2011-10 GBP £8,388
Royal Borough of Windsor & Maidenhead 2011-9 GBP £4,126
Royal Borough of Windsor & Maidenhead 2011-8 GBP £-8,546
Royal Borough of Windsor & Maidenhead 2011-7 GBP £15,138
Isle of Wight Council 2011-6 GBP £61,679
Royal Borough of Windsor & Maidenhead 2011-6 GBP £15,715
Royal Borough of Windsor & Maidenhead 2011-5 GBP £5,253
Isle of Wight Council 2011-4 GBP £9,970
Royal Borough of Windsor & Maidenhead 2011-4 GBP £5,946
Derbyshire County Council 2011-3 GBP £4,425
Royal Borough of Windsor & Maidenhead 2011-3 GBP £10,863
Derbyshire County Council 2011-2 GBP £6,381
Royal Borough of Windsor & Maidenhead 2011-1 GBP £14,044
Derby City Council 2011-1 GBP £16,351
Derbyshire County Council 2011-1 GBP £6,656
Derbyshire County Council 2010-12 GBP £4,502
West Sussex County Council 2010-12 GBP £1,303
Derby City Council 2010-12 GBP £2,972
Derby City Council 2010-11 GBP £48,831
Derbyshire County Council 2010-11 GBP £10,575
Herefordshire Council 2010-11 GBP £200,495
Herefordshire Council 2010-10 GBP £13,676
Middlesbrough Borough Council 2010-10 GBP £10,555
Worcestershire County Council 2010-10 GBP £70,874
Derby City Council 2010-10 GBP £86,877
Worcestershire County Council 2010-9 GBP £67,834
Derby City Council 2010-9 GBP £18,043
Worcestershire County Council 2010-8 GBP £48,559
Middlesbrough Borough Council 2010-8 GBP £5,562
Derby City Council 2010-8 GBP £19,210
Herefordshire Council 2010-8 GBP £200,495
Derby City Council 2010-7 GBP £25,795
Herefordshire Council 2010-7 GBP £13,676
Middlesbrough Borough Council 2010-7 GBP £2,730
Worcestershire County Council 2010-6 GBP £66,638
Royal Borough of Windsor and Maidenhead 2010-6 GBP £5,418
Worcestershire County Council 2010-5 GBP £46,977
Royal Borough of Windsor and Maidenhead 2010-5 GBP £19,247
Middlesbrough Borough Council 2010-5 GBP £2,686
Worcestershire County Council 2010-4 GBP £71,444
Herefordshire Council 2010-4 GBP £13,676
Middlesbrough Borough Council 2010-4 GBP £3,758
Royal Borough of Windsor and Maidenhead 2010-3 GBP £8,062
Royal Borough of Windsor and Maidenhead 2010-2 GBP £17,994
Royal Borough of Windsor and Maidenhead 2010-1 GBP £13,852

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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