VSM (WOOLWICH 1) LIMITED
Non-Trading
General Information
NAME
VSM (WOOLWICH 1) LIMITED
COMPANY NUMBER
05867687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/07/2006
(18 years and 5 months old)
WEBSITE
VINCI.PLC.UK
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2006
05/09/2006
ST. MODWEN (SHELF 44) LIMITED
View all previous names
BIRMINGHAM
B31 2TS
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSM ESTATES LIMITED | Active - Accounts Filed | View Report |
| VSM (WOOLWICH 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VSM (WOOLWICH 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VSM (WOOLWICH 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VSM (WOOLWICH 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 190 Past: 61 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 36 Past: 34 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
05/07/2006 - Present (18 years and 5 months) Born in Dec 1961 |
Resigned | Secretary |
Current: 0 Past: 122 |
View Report |
|
05/07/2006 - Present (18 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSM ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VSM ESTATES LIMITED | Active - Accounts Filed | View Report |
| VSM (MILL HILL 1) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 2) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 3) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 4) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 5) LIMITED | Non-Trading | View Report |
| VSM (MILL HILL 6) LIMITED | Non-Trading | View Report |
| VSM (WEST RUILSIP 3) LIMITED | Non-Trading | View Report |
| VSM (WEST RUILSIP 4) LIMITED | Non-Trading | View Report |
| VSM (WEST RUISLIP 1) LIMITED | Non-Trading | View Report |
| VSM (WEST RUISLIP 2) LIMITED | Non-Trading | View Report |
| VSM (WOOLWICH 1) LIMITED | Non-Trading | View Report |
| VSM (WOOLWICH 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 07/02/2023 | Philip Alexander Robins (925478004) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 19/07/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 15/04/2020 | New Board Member Philip Alexander Robins (925478004) Appointed |
| 06/04/2020 | New Board Member Graham Lambert (925620325) Appointed |
| 17/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 09/08/2018 | David William Bowler (915144709) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Timothy Alex Seddon (907351282) Appointed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 22/12/2016 | William Alder Oliver (903551825) has left the board |
| 22/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 08/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 09/11/2015 | Andrew Taylor (913487639) has left the board |
| 11/09/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 09/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 09/06/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 18/07/2013 | New Board Member David William Bowler (915144709) Appointed |
| 18/07/2013 | David William Bowler (903494001) has left the board |
| 07/09/2012 | New Accounts filed |
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