Vr (eps) Warrington Ltd. net worth, address, company information. Free

Company search

Vr (Eps) Warrington Ltd (reg no 11100894) is a private limited company founded on 2017-12-07 in England. This enterprise was registered at Unit 12 Gemini Trade Park, Europa Boulevard, Warrington WA5 7YF. Having undergone a change in 2019-02-12, the previous name the enterprise utilized was Vr Contract Hire Ltd. Vr (Eps) Warrington Ltd is operating under Standard Industrial Classification code: 45190 which stands for "sale of other motor vehicles".

Company details

Name	Vr (eps) Warrington Ltd
Number	11100894
Date of Incorporation:	7th December 2017
End of financial year:	31 March
Address:	Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, WA5 7YF
SIC code:	45190 - Sale of other motor vehicles

As for the 1 managing director that can be found in this particular enterprise, we can name: Rob T. (appointed on 01 December 2020). The Companies House indexes 3 persons of significant control, namely: Vr (Eps) Holdings Ltd is located at Parkgate Road, Ellesmere Port, CH66 9PD Chester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven H. owns 1/2 or less of shares, Marie W. owns 1/2 or less of shares.

Directors

People with significant control

Vr (Eps) Holdings Ltd

17 May 2018

Address	Two Mills Parkgate Road, Ellesmere Port, Chester, CH66 9PD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10669573
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven H.

7 December 2017 - 17 May 2018

Nature of control:	25-50% shares

Marie W.

7 December 2017 - 17 May 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-10-03 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-10-03 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2023-10-02 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-10-02 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 25th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-02-21 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 19th, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-02-21 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 3rd, August 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 27th, July 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 111008940002, created on 2021-05-18 filed on: 27th, May 2021 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates 2021-02-21 filed on: 23rd, March 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2020-12-01: 7.00 GBP filed on: 10th, February 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-03-31: 6.00 GBP filed on: 9th, February 2021 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2020-12-01: 5.00 GBP filed on: 9th, February 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-12-01 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2020-03-31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 8th, September 2020 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2019-04-01: 6.00 GBP filed on: 28th, July 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-04-01: 4.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-02-21 filed on: 21st, February 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-12-06 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 4th, September 2019 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2019-08-22 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-07-22 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 111008940001, created on 2019-04-05 filed on: 16th, April 2019 \| mortgage	Free Download (37 pages)
(AP01) New director was appointed on 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 24 Foxhills Close Appleton Cheshire WA4 5DH England to Unit 12 Gemini Trade Park Europa Boulevard Warrington Cheshire WA5 7YF on 2019-02-12 filed on: 12th, February 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-02-12 filed on: 12th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-12-31 to 2019-03-31 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2018-05-17 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-05-17 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-12-06 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018-05-17 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-05-17 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-05-21 filed on: 21st, May 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 7th, December 2017 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Gemini Bespoke Joinery Limited
The Chefs Patisserie Company Ltd
Mirmac Limited
Bolzoni Ltd.


Jga Consultancy Limited
Vr (eps) Holdings Ltd
Oem-only Ltd