UKBizDB.co.uk

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
Company Number:03068617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1995
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burton Firs (Formerly Burton House), Eardisland, Leominster, United Kingdom, HR6 9DN

Director15 June 1995Active
The Old Rectory, Weston Under Penyard, Ross On Wye,

Secretary15 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 1995Active

People with Significant Control

Mrs Margaret Gardiner
Notified on:20 February 2018
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Burton Firs (Formerly Burton House), Eardisland, Leominster, England, HR5 9DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nina Elizabeth Leach
Notified on:26 January 2018
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Weston Under Penyard, Ross On Wye, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Leach
Notified on:06 April 2016
Status:Active
Date of birth:April 1927
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Weston Under Penyard, Ross-On-Wye, United Kingdom, HR9 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Norman Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:United Kingdom
Address:Burton Firs (Formerly Burton House), Eardisland, Leominster, United Kingdom, HR6 9DN
Nature of control:
  • Significant influence or control

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)

Copyright © 2025. All rights reserved.