VUR VILLAGE HOTELS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
VUR VILLAGE HOTELS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
VUR VILLAGE HOTELS LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02695921. The accounts status is FULL and accounts are next due on 30/09/2024.
VUR VILLAGE HOTELS LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02695921. The accounts status is FULL and accounts are next due on 30/09/2024.
VUR VILLAGE HOTELS LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
CYGNET COURT GROUND FLOOR, 230 CYGNET HOUSE
WARRINGTON
CHESHIRE
WA1 1PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE VERE VILLAGE HOTELS LIMITED (until 27/11/2014)
DE VERE VILLAGE HOTELS LIMITED (until 27/11/2014)
DE VERE HOTELS (MANAGEMENT) LIMITED (until 08/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY REGINALD DAVIS | Jul 1955 | British | Director | 2014-12-03 | CURRENT |
| MR PAUL ROBERTS | Feb 1970 | British | Director | 2021-12-29 | CURRENT |
| MR PAUL BERNARD DERMODY | Oct 1945 | British | Director | 1992-03-26 UNTIL 2003-10-13 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2003-10-09 UNTIL 2006-09-08 | RESIGNED |
| SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2014-07-29 | RESIGNED | ||
| DAVID JAMES MARTLAND | Oct 1943 | British | Secretary | 1992-03-26 UNTIL 2003-09-26 | RESIGNED |
| MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2006-11-07 UNTIL 2010-03-03 | RESIGNED |
| ROGER GORDON STUBBS | Apr 1951 | British | Director | 1998-01-29 UNTIL 2006-01-03 | RESIGNED |
| PAUL JAMES SINGLETON | Sep 1970 | British | Director | 2004-06-22 UNTIL 2006-11-07 | RESIGNED |
| JAGTAR SINGH | Sep 1958 | British | Director | 2006-11-07 UNTIL 2011-09-16 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2006-06-05 UNTIL 2006-09-08 | RESIGNED |
| MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2013-06-01 UNTIL 2014-11-25 | RESIGNED |
| FILEX SERVICES LIMITED | Corporate Secretary | 2006-11-07 UNTIL 2011-03-30 | RESIGNED | ||
| MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 UNTIL 2014-11-25 | RESIGNED |
| MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
| MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2014-08-07 UNTIL 2014-11-25 | RESIGNED |
| MR NICHOLAS JAMES DOUGLAS BULL | Apr 1952 | British | Director | 2014-08-07 UNTIL 2014-11-25 | RESIGNED |
| MR COLEY JAMES BRENAN | Sep 1978 | American | Director | 2014-11-25 UNTIL 2021-12-29 | RESIGNED |
| MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2006-11-07 UNTIL 2010-03-03 | RESIGNED |
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2006-11-07 UNTIL 2011-09-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-11 UNTIL 1992-03-26 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-11 UNTIL 1992-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vur Investment (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |