Vur Village Trading No 2 Limited in Centre Park WARRINGTON - WA1 1PP

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Vur Village Trading No 2 Limited WARRINGTON

Founded in 2007, Vur Village Trading No 2, classified under reg no. 06448782 is an active company. Currently registered at Cygnet Court Ground Floor, 230 Cygnet House WA1 1PP, Warrington the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2014/11/27 Vur Village Trading No 2 Limited is no longer carrying the name De Vere Village Trading No 2.

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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sunita K. who worked with the the firm until 29 July 2014.

Vur Village Trading No 2 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	06448782
Date of Incorporation	Mon, 10th Dec 2007
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	17 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	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 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

Michael B.

Position: Director

Appointed: 10 December 2007

Resigned: 03 March 2010

Jagtar S.

Position: Director

Appointed: 10 December 2007

Resigned: 16 September 2011

Richard B.

Position: Director

Appointed: 10 December 2007

Resigned: 16 September 2011

Filex Services Limited

Position: Corporate Secretary

Appointed: 10 December 2007

Resigned: 30 March 2011

Ian C.

Position: Director

Appointed: 10 December 2007

Resigned: 03 March 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Vur Village Hotels & Leisure 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 Hotels & Leisure 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	06126416
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 Village Trading No 2	November 27, 2014
Ahg Venice Newco 5	November 4, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (24 pages)
AP01	New director appointment on 2021/12/29. filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/29 filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (20 pages)
AD01	Change of registered address from Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA4 1PP England on 2020/09/22 to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP filed on: 22nd, September 2020	address	Free Download (1 page)
AD01	Change of registered address from 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW on 2020/09/18 to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA4 1PP filed on: 18th, September 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (23 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 15th, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/23	capital
AD03	On 1970/01/01 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 23rd, December 2015	address	Free Download (1 page)
AD01	Change of registered address from One Fleet Place London EC4M 7WS England on 2015/10/07 to 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW filed on: 7th, October 2015	address	Free Download (1 page)
AD01	Change of registered address from 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England on 2015/10/02 to One Fleet Place London EC4M 7WS filed on: 2nd, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (21 pages)
CH01	On 2015/04/01 director's details were changed filed on: 2nd, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 16th, January 2015	annual return	Free Download (14 pages)
AP01	New director appointment on 2014/12/03. filed on: 16th, December 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, December 2014	resolution
AP01	New director appointment on 2014/11/25. filed on: 2nd, December 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, December 2014	resolution
AD01	Change of registered address from 33 Cavendish Square London London W1G 0PW on 2014/12/02 to One Fleet Place London EC4M 7WS filed on: 2nd, December 2014	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/25 filed on: 1st, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/25 filed on: 1st, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/27 filed on: 27th, November 2014	resolution
CERTNM	Company name changed de vere village trading no 2 LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, November 2014	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on 2014/07/29 filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return up to 2013/12/10 filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/08/27 from 33 Cavendish Square London London W1B 0PW England filed on: 27th, August 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/01 filed on: 1st, July 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/07/01 from 17 Portland Place London London W1B 1PU England filed on: 1st, July 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/06/05. filed on: 5th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 11th, December 2012	annual return	Free Download (5 pages)
CH01	On 2012/11/05 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/11/01 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
CH01	On 2011/12/05 director's details were changed filed on: 5th, September 2012	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
CH01	On 2011/12/05 director's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
CH03	On 2011/12/05 secretary's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/12/05 from 1 West Garden Place Kendal Street London W2 2AQ England filed on: 5th, December 2011	address	Free Download (1 page)
AAMD	Amended full accounts for the period to 2010/12/31 filed on: 10th, November 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2011/09/19 filed on: 19th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/19. filed on: 19th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/19. filed on: 19th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/19 filed on: 19th, September 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/05/06 from 1 West Garden Place Kendal Street London London W2 2AQ England filed on: 6th, May 2011	address	Free Download (1 page)
AP03	On 2011/03/30, company appointed a new person to the position of a secretary filed on: 30th, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/30 from 179 Great Portland Street London W1W 5LS filed on: 30th, March 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/03/30 filed on: 30th, March 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 15th, December 2010	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 4th, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed ahg venice newco 5 LIMITEDcertificate issued on 04/11/10 filed on: 4th, November 2010	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2010/03/09 filed on: 9th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/09 filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 11th, January 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 31st, December 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, December 2007	incorporation	Free Download (18 pages)

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