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VMS NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vms Newco Limited. The company was founded 3 years ago and was given the registration number 12968560. The firm's registered office is in SHIRLEY. You can find them at Westhaven House, Arleston Way, Shirley, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:VMS NEWCO LIMITED
Company Number:12968560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH

Secretary31 December 2020Active
Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH

Director30 September 2021Active
Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH

Director04 May 2022Active
Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH

Director22 October 2020Active
Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH

Director31 December 2020Active
Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH

Director31 December 2020Active
Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH

Director04 May 2022Active
Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH

Director31 December 2020Active
Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH

Director22 October 2020Active

People with Significant Control

Hill & Smith Infrastructure Limited
Notified on:22 October 2020
Status:Active
Country of residence:United Kingdom
Address:Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-08-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-15Accounts

Legacy.

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2023-08-15Other

Legacy.

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2023-08-15Other

Legacy.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type full.

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2022-07-18Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-03-10Officers

Termination director company with name termination date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-01-04Officers

Appoint person secretary company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Appoint person director company with name date.

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2020-10-22Accounts

Change account reference date company current extended.

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2020-10-22Incorporation

Incorporation company.

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