VSW HOTEL LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

VSW HOTEL LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
VSW HOTEL LIMITED was incorporated 7 years ago on 12/12/2012 and has the registered number: 08327922.

VSW HOTEL LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5 OLYMPUS COURT
LEAMINGTON SPA
WARWICKSHIRE
CV34 6RJ

This Company Originates in : United Kingdom
Previous trading names include:
BSDL (HOTELS) LIMITED (until 20/04/2017)
BSDL (MARKET) LIMITED (until 27/02/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/12/2015 09/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2013-02-14 CURRENT
JOHN THOMAS ALEXANDER ROBINSON Feb 1964 British Director 2013-02-14 CURRENT
PETER ARTHUR HAYES ROBINSON Jan 1961 British Director 2013-02-14 CURRENT
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2013-02-27 CURRENT
MR DAVID JOHN BITTLESTON Mar 1957 British Director 2018-11-21 CURRENT
PAUL LEONARD HEARN Secretary 2014-01-10 CURRENT
MR JAMES DON BLAIR Feb 1964 British Director 2012-12-12 UNTIL 2013-02-27 RESIGNED
JULIE ANNE FISHER Nov 1968 British Director 2013-02-27 UNTIL 2015-07-16 RESIGNED
CLLR DAVID HODGE Jun 1945 British Director 2013-02-27 UNTIL 2015-07-16 RESIGNED
DENISE MARIE-REINE LE GAL May 1958 British/Canadian Director 2015-07-16 UNTIL 2016-12-30 RESIGNED
MR JONATHAN ROSEDALE MORDAUNT MACQUEEN Apr 1949 British Director 2012-12-12 UNTIL 2013-01-29 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2012-12-12 UNTIL 2014-01-10 RESIGNED
JAYNE ROBINSON Jul 1966 British Director 2013-02-27 UNTIL 2016-12-30 RESIGNED
ELIZABETH ROBINSON Mar 1959 British Director 2013-02-27 UNTIL 2016-12-30 RESIGNED
TREVOR WILLIAM PUGH Nov 1954 British Director 2015-07-16 UNTIL 2016-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victoria Square Woking Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTLAND (WOKING) LTD CRANLEIGH Active SMALL 68209 - Other letting and operating of own or leased real estate
THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
THAMESWEY ENERGY LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
THAMESWEY MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
ZERO CARBON HUB LIMITED MILTON KEYNES Active 96090 - Other service activities n.e.c.
CONNECT 2 INNOVATION LTD WOKING Active 82990 - Other business support service activities n.e.c.
WOKING SHOPPING LIMITED LEAMINGTON SPA Active SMALL 68320 - Management of real estate on a fee or contract basis
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active SMALL 68100 - Buying and selling of own real estate
EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
BSDL (FIRE STATION) LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active SMALL 41100 - Development of building projects
VICTORIA SQUARE RESIDENTIAL LIMITED LEAMINGTON SPA ENGLAND Active 68209 - Other letting and operating of own or leased real estate
GRANVILLE FOOD CARE LIMITED CO TYRONE Active FULL 10110 - Processing and preserving of meat
CENTRAL CRAIGAVON LIMITED DUNGANNON Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VSW HOTEL LIMITED 2019-04-26 31-12-2018 £1 equity
Micro-entity Accounts - VSW HOTEL LIMITED 2018-02-22 31-12-2017 £1 equity
Micro-entity Accounts - VSW HOTEL LIMITED 2017-09-20 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATA TECHNOLOGIES EUROPE LIMITED WARWICK UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
INCAT INTERNATIONAL PLC WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
MOYALLEN WOKING LIMITED LEAMINGTON SPA Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
RANGERS FIRST LTD WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
VICTORIA SQUARE RESIDENTIAL LIMITED LEAMINGTON SPA ENGLAND Active 68209 - Other letting and operating of own or leased real estate