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Officers19

Events3

Documents83

Additional data

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Last updated: Jun 01, 2024

VSM (WOOLWICH 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2006 (18 years ago)

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Summary

NameVSM (WOOLWICH 1) LIMITED
Historical names
  • ST. MODWEN (SHELF 44) LIMITED
  • VSM (WOOLWICH 1) LIMITED
  • ST. MODWEN (SHELF 44) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05867687
Incorporation Date05 Jul 2006 (18 years ago) / 808 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

Officers

corporate

IndividualUnited Kingdom

VSM ESTATES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lambert, Graham

Director


Appointed on02 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Robert David Howell

Director


Appointed on16 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haywood, Timothy Paul

Secretary


Appointed on15 Aug 2006

Resigned on01 Nov 2006

individual

IndividualUnited Kingdom

St. Modwen Corporate Services Limited

Corporate Secretary


Appointed on28 Nov 2008

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Events

Old value

05 Sep 2006

Name changeST. MODWEN (SHELF 44) LIMITED

28 Jul 2006

Name changeVSM (WOOLWICH 1) LIMITED

19 Jul 2006

Name changeST. MODWEN (SHELF 44) LIMITED

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Documents

DateNameTypeDocument
25 Jul 2022Change corporate secretary company with change dateCH04View
25 Jul 2022Change person director company with change dateCH01View
25 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is VSM (WOOLWICH 1) LIMITED's headquarters?

VSM (WOOLWICH 1) LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

What is VSM (WOOLWICH 1) LIMITED's industry?

VSM (WOOLWICH 1) LIMITED is in the industry of Dormant Company

What year was VSM (WOOLWICH 1) LIMITED started?

VSM (WOOLWICH 1) LIMITED was started in 2006

Sources: Companies House