VR FINANCE COMPANY - SOLIHULL
| Company Profile | Company Filings |
Overview
VR FINANCE COMPANY is a Private Unlimited Company from SOLIHULL ENGLAND and has the status: Active.
VR FINANCE COMPANY was incorporated 26 years ago on 28/08/1997 and has the registered number: 03428240. The accounts status is FULL.
VR FINANCE COMPANY was incorporated 26 years ago on 28/08/1997 and has the registered number: 03428240. The accounts status is FULL.
VR FINANCE COMPANY - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
SOLIHULL
B90 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VEEDER-ROOT FINANCE COMPANY (until 01/08/2016)
VEEDER-ROOT FINANCE COMPANY (until 01/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONY PAUL MASON | Dec 1966 | British | Director | 2023-09-22 | CURRENT |
| MR SIMON GORDON EDWARD WEST | Sep 1961 | British | Director | 2020-12-30 UNTIL 2023-09-28 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 1998-09-15 UNTIL 2021-03-31 | RESIGNED |
| MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-06-29 UNTIL 2014-10-24 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Director | 2008-11-26 UNTIL 2012-06-29 | RESIGNED | |
| MR. FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2008-09-18 UNTIL 2014-10-24 | RESIGNED |
| MR JAMES HOWARD DITKOFF | Aug 1946 | American | Director | 1997-08-28 UNTIL 2008-11-28 | RESIGNED |
| COMLAW DIRECTOR LIMITED | Aug 1994 | Director | 1997-08-28 UNTIL 1997-08-28 | RESIGNED | |
| PATRICK WILLIAM ALLENDER | Aug 1947 | American | Director | 1997-08-28 UNTIL 2005-05-31 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Secretary | 1998-09-15 UNTIL 2007-05-03 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Secretary | 2007-05-03 UNTIL 2012-06-29 | RESIGNED | |
| MR JAMES HOWARD DITKOFF | Aug 1946 | American | Secretary | 1997-08-28 UNTIL 2007-06-06 | RESIGNED |
| COMLAW SECRETARY LIMITED | Secretary | 1997-08-28 UNTIL 1997-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Launchchange Holding Company | 2016-08-28 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |