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 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
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 |