Vur Swindon Limited in Centre Park WARRINGTON

Vur Swindon Limited WARRINGTON

Vur Swindon started in year 2006 as Private Limited Company with registration number 06015192. The Vur Swindon company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Warrington at Cygnet Court Ground Floor, 230 Cygnet House. Postal code: WA1 1PP. Since 27th November 2014 Vur Swindon Limited is no longer carrying the name De Vere Swindon.

The firm has 2 directors, namely Paul R., Gary D.. Of them, Gary D. has been with the company the longest, being appointed on 3 December 2014 and Paul R. has been with the company for the least time - from 29 December 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sunita K. who worked with the the firm until 29 July 2014.

Vur Swindon Limited Address / Contact

Office Address	Cygnet Court Ground Floor, 230 Cygnet House
Office Address2	Centre Park
Town	Warrington
Post code	WA1 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06015192
Date of Incorporation	Thu, 30th Nov 2006
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Paul R.

Position: Director

Appointed: 29 December 2021

Gary D.

Position: Director

Appointed: 03 December 2014

Coley B.

Position: Director

Appointed: 25 November 2014

Resigned: 29 December 2021

Colin E.

Position: Director

Appointed: 01 June 2013

Resigned: 25 November 2014

David C.

Position: Director

Appointed: 16 September 2011

Resigned: 28 June 2013

Andrew C.

Position: Director

Appointed: 16 September 2011

Resigned: 25 November 2014

Sunita K.

Position: Secretary

Appointed: 30 March 2011

Resigned: 29 July 2014

Richard B.

Position: Director

Appointed: 01 December 2006

Resigned: 16 September 2011

Ian C.

Position: Director

Appointed: 01 December 2006

Resigned: 03 March 2010

Michael B.

Position: Director

Appointed: 01 December 2006

Resigned: 03 March 2010

Filex Services Limited

Position: Corporate Secretary

Appointed: 30 November 2006

Resigned: 30 March 2011

Jagtar S.

Position: Director

Appointed: 30 November 2006

Resigned: 16 September 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Vur Village Trading No 1 Limited from Warrington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vur Village Trading No 1 Limited

600 1st Floor Lakeview Lakeside Drive, Centre Park, Warrington, WA1 1RW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	00418878
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Vere Swindon	November 27, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, February 2021	accounts	Free Download (22 pages)
AD01	Address change date: 22nd September 2020. New Address: Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP. Previous address: Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA4 1PP England filed on: 22nd, September 2020	address	Free Download (1 page)
AD01	Address change date: 18th September 2020. New Address: Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA4 1PP. Previous address: 600 1st Floor Lakeview Lakeside Drive Centre Park Warrington WA1 1RW filed on: 18th, September 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE at an unknown date filed on: 1st, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE at an unknown date filed on: 14th, December 2015	address	Free Download (1 page)
AD01	Address change date: 7th October 2015. New Address: 600 1st Floor Lakeview Lakeside Drive Centre Park Warrington WA1 1RW. Previous address: One Fleet Place London EC4M 7WS England filed on: 7th, October 2015	address	Free Download (1 page)
AD01	Address change date: 2nd October 2015. New Address: One Fleet Place London EC4M 7WS. Previous address: 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England filed on: 2nd, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, December 2014	resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, December 2014	resolution
AD01	Address change date: 2nd December 2014. New Address: One Fleet Place London EC4M 7WS. Previous address: 33 Cavendish Square London London W1G 0PW filed on: 2nd, December 2014	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th November 2014 filed on: 27th, November 2014	resolution
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 30th November 2013 filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (10 pages)
AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27th August 2013 filed on: 27th, August 2013	address	Free Download (1 page)
AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1st July 2013 filed on: 1st, July 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5th December 2011 filed on: 5th, December 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6th May 2011 filed on: 6th, May 2011	address	Free Download (1 page)
AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30th March 2011 filed on: 30th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, March 2010	accounts	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, February 2010	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, February 2010	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 179 great portland street london W1W 5LS filed on: 20th, November 2007	address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 179 great portland street london W1W 5LS filed on: 20th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP filed on: 15th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP filed on: 15th, November 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (16 pages)

Vur Swindon Limited WARRINGTON

Vur Swindon Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Gary D.

Coley B.

Colin E.

David C.

Andrew C.

Sunita K.

Richard B.

Ian C.

Michael B.

Filex Services Limited

Jagtar S.

People with significant control

Company previous names

Company filings

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