VSM (WEST RUISLIP 1) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VSM (WEST RUISLIP 1) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
VSM (WEST RUISLIP 1) LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732822. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VSM (WEST RUISLIP 1) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 23) LIMITED (until 05/09/2006)
VSM (WEST RUISLIP 1) LIMITED (until 28/07/2006)
ST. MODWEN (SHELF 23) 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 GERRY CAMPBELL MORE May 1961 British Director 2008-02-22 UNTIL 2008-12-02 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2006-08-15 UNTIL 2006-11-01 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 ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2008-02-22 UNTIL 2009-12-21 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2015-05-31 UNTIL 2015-10-26 RESIGNED
NEIL JOHN STODDART Apr 1969 British Director 2008-02-22 UNTIL 2012-04-18 RESIGNED
MR PHILIP ROBINS Sep 1978 British Director 2020-04-09 UNTIL 2023-01-31 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2017-04-04 UNTIL 2019-05-31 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 JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2006-11-01 UNTIL 2007-07-02 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2020-04-09 RESIGNED
MR STEPHEN JAMES BURKE Apr 1959 British Director 2016-12-01 UNTIL 2017-03-13 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 JOHN IVOR CAVILL Oct 1972 British Director 2006-07-18 UNTIL 2007-04-12 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VSM (WEST RUISLIP 1) LIMITED 2015-08-27 31-03-2015 £2 equity
Dormant Company Accounts - VSM (WEST RUISLIP 1) LIMITED 2014-08-14 31-03-2014 £2 equity

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