Company information:
Vsm (Bentley Priory 1) Limited (No: 05867679)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active - Proposal to Strike off
Incorporated: 07-May-2006
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 26-Jul-2023
Industry Class: 41100 - Development of building projects
Current Director: GEORGE EDWARD CHARLES ATWELL ( DOB: Jan-1962 From: Jan-2015 )
Current Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Jan-2011 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: May-2011 )
Resigned Director: NEIL GEOFFREY BEAUMONT ( DOB: Apr-1959 From: Jul-2006 To: Jul-2006 )
Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Jul-2006 To: Jan-2011 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jul-2006 To: Apr-2007 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Jul-2006 To: Nov-2010 )
Resigned Director: GLYN DAVID HOPPING ( DOB: Dec-1955 From: Jan-2011 To: May-2011 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Jul-2006 To: Jan-2011 )
Resigned Director: DARREN PAUL WHATMAN ( From: Jan-2011 To: Jul-2011 )
Resigned Director: ANDREW JAMES WICKETT ( DOB: Oct-1977 From: Aug-2011 To: Dec-2014 )
Resigned Secretary: TIMOTHY PAUL HAYWOOD ( From: Aug-2006 To: Nov-2006 )
Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Nov-2006 To: Jul-2007 )
Resigned Secretary: SUSAN KAREN JOHNSON-BRETT ( DOB: Dec-1961 From: Jul-2006 To: Aug-2006 )
Resigned Secretary: JON MESSENT ( DOB: Mar-1964 From: Jul-2007 To: Nov-2008 )
Resigned Secretary: ST MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 To: Jan-2011 )
Persons of Significant Control:
Bdw Trading Limited, Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)