VMS NEWCO LIMITED - SHIRLEY


Company Profile Company Filings

Overview

VMS NEWCO LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Active.
VMS NEWCO LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12968560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VMS NEWCO LIMITED - SHIRLEY

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

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

WESTHAVEN HOUSE
SHIRLEY
B90 4LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH KATE NICHOLS Jun 1975 British Director 2022-05-04 CURRENT
MR CHARLES ALEXANDER HENDERSON Jun 1969 British Director 2021-09-30 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2020-12-31 CURRENT
JOEL PAUL WHITEHOUSE Apr 1974 British Director 2020-10-22 UNTIL 2020-12-31 RESIGNED
MR DARREN RAMSAY SMITH Oct 1965 British Director 2020-12-31 UNTIL 2021-09-30 RESIGNED
MR PAUL SIMMONS Apr 1967 British Director 2022-05-04 UNTIL 2022-07-18 RESIGNED
MR CHRISTOPHER REAY JONAS Jul 1969 British Director 2020-12-31 UNTIL 2022-01-28 RESIGNED
MR STEWART SCOTLAND HILL May 1979 Scottish Director 2020-12-31 UNTIL 2021-09-30 RESIGNED
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2020-10-22 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill & Smith Infrastructure Limited 2020-10-22 Shirley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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