V.S. LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as V.s. Limited. The company was founded 29 years ago and was given the registration number 03068617. The firm's registered office is in HEREFORD. You can find them at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
Name | : | V.S. LIMITED |
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Company Number | : | 03068617 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 June 1995 |
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End of financial year | : | 30 April 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
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Office Address & Contact
Registered Address | : | 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Burton Firs (Formerly Burton House), Eardisland, Leominster, United Kingdom, HR6 9DN | Director | 15 June 1995 | Active |
The Old Rectory, Weston Under Penyard, Ross On Wye, | Secretary | 15 June 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 June 1995 | Active |
People with Significant Control
Mrs Margaret Gardiner |
Notified on | : | 20 February 2018 |
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Status | : | Active |
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Date of birth | : | September 1945 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Burton Firs (Formerly Burton House), Eardisland, Leominster, England, HR5 9DN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Nina Elizabeth Leach |
Notified on | : | 26 January 2018 |
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Status | : | Active |
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Date of birth | : | July 1945 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Old Rectory, Weston Under Penyard, Ross On Wye, United Kingdom, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Anthony John Leach |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1927 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Old Rectory, Weston Under Penyard, Ross-On-Wye, United Kingdom, HR9 7PF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Robert Norman Gardiner |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1934 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Burton Firs (Formerly Burton House), Eardisland, Leominster, United Kingdom, HR6 9DN |
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Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)