Company information:
Vur Village Holdings No 3 Limited (No: 06448855)
Address: CYGNET COURT GROUND FLOOR, 230 CYGNET HOUSE, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1PP, ENGLAND
Status: Active
Incorporated: 12-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARY REGINALD DAVIS ( DOB: Jul-1955 From: Dec-2014 )
Current Director: PAUL ROBERTS ( DOB: Feb-1970 From: Dec-2021 )
Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953 From: Dec-2007 To: Sep-2011 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Dec-2007 To: Mar-2010 )
Resigned Director: COLEY JAMES BRENAN ( DOB: Sep-1978 From: Nov-2014 To: Dec-2021 )
Resigned Director: DAVID GARETH CALDECOTT ( DOB: Mar-1966 From: Sep-2011 To: Jun-2013 )
Resigned Director: IAN BRUCE CAVE ( DOB: Apr-1964 From: Dec-2007 To: Mar-2010 )
Resigned Director: ANDREW MAXWELL COPPEL ( DOB: Aug-1950 From: Sep-2011 To: Nov-2014 )
Resigned Director: COLIN DAVID ELLIOT ( DOB: Jul-1964 From: Jun-2013 To: Nov-2014 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Dec-2007 To: Sep-2011 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Dec-2007 To: Mar-2011 )
Resigned Secretary: SUNITA KAUSHAL ( From: Mar-2011 To: Jul-2014 )
Persons of Significant Control:
Vur Village Holdings No 2 Limited, 600 1st Floor Lakeview Lakeside Drive, Centre Park, Warrington, WA1 1RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)