VSM (BENTLEY PRIORY 5) LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
VSM (BENTLEY PRIORY 5) LIMITED is a Private Limited Company from COALVILLE and has the status: Dissolved - no longer trading.
VSM (BENTLEY PRIORY 5) LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867712. The accounts status is DORMANT.
VSM (BENTLEY PRIORY 5) LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867712. The accounts status is DORMANT.
VSM (BENTLEY PRIORY 5) LIMITED - COALVILLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1UF
This Company Originates in : United Kingdom
Previous trading names include:
ST. MODWEN (SHELF 46) LIMITED (until 05/09/2006)
ST. MODWEN (SHELF 46) LIMITED (until 05/09/2006)
VSM (BENTLEY PRIORY 5) LIMITED (until 28/07/2006)
ST. MODWEN (SHELF 46) LIMITED (until 19/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2022 | 26/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-05-23 | CURRENT | ||
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2011-07-26 | CURRENT |
| MR GEORGE EDWARD CHARLES ATWELL | Jan 1962 | British | Director | 2015-01-05 | CURRENT |
| MR GARY MARTIN ENNIS | Sep 1969 | Irish | Director | 2011-01-17 | CURRENT |
| MR DARREN PAUL WHATMAN | Sep 1971 | British | Director | 2011-01-17 UNTIL 2011-07-29 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2006-08-15 UNTIL 2006-11-01 | RESIGNED |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2006-07-05 UNTIL 2006-08-15 | RESIGNED | |
| MR ANDREW JAMES WICKETT | Oct 1977 | Australian | Director | 2011-08-31 UNTIL 2014-12-10 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2006-07-18 UNTIL 2011-01-17 | RESIGNED |
| MR GLYN DAVID HOPPING | Dec 1955 | British | Director | 2011-01-17 UNTIL 2011-05-20 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2006-07-18 UNTIL 2010-11-26 | RESIGNED |
| MR NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 2006-07-05 UNTIL 2006-07-18 | RESIGNED |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2006-07-18 UNTIL 2007-04-12 | RESIGNED |
| MR DAVID WILLIAM BOWLER | British | Director | 2006-07-18 UNTIL 2011-01-17 | RESIGNED | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 UNTIL 2011-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdw Trading Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |