VSM (WOOLWICH 2) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 45) LIMITED VSM (WOOLWICH 2) LIMITED ST. MODWEN (SHELF 45) LIMITED

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Company number 05867692
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Timothy Alex Seddon as a director on 4 April 2017; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Termination of appointment of William Alder Oliver as a director on 30 November 2016. The most likely internet sites of VSM (WOOLWICH 2) LIMITED are www.vsmwoolwich2.co.uk, and www.vsm-woolwich-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Vsm Woolwich 2 Limited is a Private Limited Company. The company registration number is 05867692. Vsm Woolwich 2 Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Vsm Woolwich 2 Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. BOWLER, David William is a Director of the company. HUDSON, Robert Jan is a Director of the company. SEDDON, Timothy Alex is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director BURKE, Stephen James has been resigned. Director CAVILL, John Ivor has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
BOWLER, David William
Appointed Date: 18 July 2006
80 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
SEDDON, Timothy Alex
Appointed Date: 04 April 2017
60 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 05 July 2006
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 18 July 2006
Appointed Date: 05 July 2006
66 years old
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 01 December 2016
66 years old
Director
CAVILL, John Ivor
Resigned: 12 April 2007
Appointed Date: 18 July 2006
53 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 18 July 2006
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 18 July 2006
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 31 May 2015
52 years old

Persons With Significant Control

Vsm Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VSM (WOOLWICH 2) LIMITED Events

20 Apr 2017
Appointment of Mr Timothy Alex Seddon as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
20 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
20 Dec 2016
Appointment of Mr Stephen James Burke as a director on 1 December 2016
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 49 more events
31 Jul 2006
New director appointed
31 Jul 2006
Director resigned
28 Jul 2006
Company name changed vsm (woolwich 2) LIMITED\certificate issued on 28/07/06
19 Jul 2006
Company name changed st. Modwen (shelf 45) LIMITED\certificate issued on 19/07/06
05 Jul 2006
Incorporation

VSM (WOOLWICH 2) LIMITED Charges

25 November 2011
Legal charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Victoria house shooters hill road woolwich in the london…
3 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Woolwich area 2. see the mortgage charge document for full…
3 August 2006
Composite guarantee and debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/N TGL257583. Fixed and floating charges over the…

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