Company information:
Vml Group Limited (No: 07462697)
Address: UNIT 8 VARNEY BUSINESS PARK, SPON LANE, WEST BROMWICH, B70 6AB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Jul-2010
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 21-Dec-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK CAUSIER ( DOB: May-1965 From: May-2018 )
Resigned Director: STEWART JOHN BAIRD ( DOB: Jun-1971 From: May-2012 To: Jan-2019 )
Resigned Director: ANDREW ALAN GEORGE GREY ( DOB: Jul-1970 From: Dec-2015 To: Jul-2016 )
Resigned Director: ALUN CHRISTOPHER LANE ( DOB: Sep-1958 From: Aug-2016 To: Apr-2018 )
Resigned Director: PHILIP ANTHONY LLEWELLYN ( DOB: May-1970 From: Feb-2019 To: Dec-2019 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Dec-2010 To: May-2012 )
Resigned Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Dec-2010 To: May-2012 )
Resigned Director: DAVID SPENCE ( DOB: Mar-1958 From: May-2012 To: Jan-2016 )
Resigned Director: STONE VENTURE PARTNERS LIMITED ( From: May-2012 To: Aug-2016 )
Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Dec-2010 To: May-2012 )
Resigned Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: May-2012 To: Jan-2019 )
Persons of Significant Control:
Stone Vp (No. 2) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Alun Christopher Lane, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-26, Ceased: 2018-05-23)
Mark Causier, Unit 8 Varney Business Park Spon Lane, West Bromwich, B70 6AB, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25)