Vr (eps) Warrington Ltd WARRINGTON


Vr (eps) Warrington Ltd is a private limited company situated at Unit 12 Gemini Trade Park, Europa Boulevard, Warrington WA5 7YF. Incorporated on 2017-12-07, this 6-year-old company is run by 1 director.
Director Rob T., appointed on 01 December 2020.
The company is categorised as "sale of other motor vehicles" (SIC code: 45190). According to CH data there was a change of name on 2019-02-12 and their previous name was Vr Contract Hire Ltd.
The latest confirmation statement was filed on 2023-10-03 and the due date for the following filing is 2024-10-17. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Vr (eps) Warrington Ltd Address / Contact

Office Address Unit 12 Gemini Trade Park
Office Address2 Europa Boulevard
Town Warrington
Post code WA5 7YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11100894
Date of Incorporation Thu, 7th Dec 2017
Industry Sale of other motor vehicles
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Rob T.

Position: Director

Appointed: 01 December 2020

Simon B.

Position: Director

Appointed: 08 February 2019

Resigned: 22 July 2019

Martin R.

Position: Director

Appointed: 08 February 2019

Resigned: 02 October 2023

Glen M.

Position: Director

Appointed: 08 February 2019

Resigned: 02 October 2023

Andrew L.

Position: Director

Appointed: 08 February 2019

Resigned: 22 August 2019

Steven H.

Position: Director

Appointed: 07 December 2017

Resigned: 08 February 2019

Marie W.

Position: Director

Appointed: 07 December 2017

Resigned: 17 May 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Vr (Eps) Holdings Ltd from Chester, England. The abovementioned PSC is categorised as "a 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. Another one in the PSC register is Steven H. This PSC owns 25-50% shares. Then there is Marie W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Vr (Eps) Holdings Ltd

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
Notified on 17 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steven H.

Notified on 7 December 2017
Ceased on 17 May 2018
Nature of control: 25-50% shares

Marie W.

Notified on 7 December 2017
Ceased on 17 May 2018
Nature of control: 25-50% shares

Company previous names

Vr Contract Hire February 12, 2019
Wronko Hibbert Holdings May 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Debtors2
Other
Amounts Owed By Related Parties2
Net Current Assets Liabilities2

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-03
filed on: 3rd, October 2023
Free Download (4 pages)

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