VSM (WEST RUISLIP 2) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
VSM (WEST RUISLIP 2) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
VSM (WEST RUISLIP 2) LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732818. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VSM (WEST RUISLIP 2) LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732818. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VSM (WEST RUISLIP 2) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST. MODWEN (SHELF 24) LIMITED (until 05/09/2006)
ST. MODWEN (SHELF 24) LIMITED (until 05/09/2006)
VSM (WEST RUISLIP 2) LIMITED (until 28/07/2006)
ST. MODWEN (SHELF 24) LIMITED (until 19/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-04-18 | CURRENT | ||
MR ROBERT DAVID HOWELL WILLIAMS | Feb 1970 | British | Director | 2023-02-16 | CURRENT |
MR GRAHAM LAMBERT | Jun 1969 | British | Director | 2020-04-02 | CURRENT |
MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2006-08-15 UNTIL 2006-11-01 | RESIGNED |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2006-03-07 UNTIL 2006-08-15 | RESIGNED | |
MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-02-22 | RESIGNED |
MS MOIRA RAMSAY SIBBALD | Scottish | Secretary | 2008-02-22 UNTIL 2012-04-18 | RESIGNED | |
MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-31 UNTIL 2015-10-26 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2008-02-22 UNTIL 2009-12-21 | RESIGNED |
NEIL JOHN STODDART | Apr 1969 | British | Director | 2008-02-22 UNTIL 2012-04-18 | RESIGNED |
MR TIMOTHY ALEX SEDDON | Feb 1965 | British | Director | 2017-04-04 UNTIL 2019-05-31 | RESIGNED |
MR PHILIP ROBINS | Sep 1978 | British | Director | 2020-04-09 UNTIL 2023-01-31 | RESIGNED |
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2006-07-18 UNTIL 2008-02-22 | RESIGNED |
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2012-04-18 UNTIL 2016-11-30 | RESIGNED |
MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2008-02-22 UNTIL 2008-12-02 | RESIGNED |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-04-09 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2006-07-18 UNTIL 2007-04-12 | RESIGNED |
MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2006-07-18 UNTIL 2008-02-22 | RESIGNED |
MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2012-04-18 UNTIL 2015-05-31 | RESIGNED |
MR ALAN DUKE BROWN | May 1960 | British | Director | 2008-02-22 UNTIL 2012-04-18 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2006-07-18 UNTIL 2008-02-22 | RESIGNED | |
MR NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 2006-03-07 UNTIL 2006-07-18 | RESIGNED |
ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 UNTIL 2009-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vsm Estates Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VSM (WEST RUISLIP 2) LIMITED | 2015-08-27 | 31-03-2015 | £2 equity |
Dormant Company Accounts - VSM (WEST RUISLIP 2) LIMITED | 2014-08-14 | 31-03-2014 | £2 equity |