VR FINANCE COMPANY
SHEFFIELD VEEDER-ROOT FINANCE COMPANY

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 03428240
Status Active
Incorporation Date 28 August 1997
Company Type Private Unlimited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of VR FINANCE COMPANY are www.vrfinance.co.uk, and www.vr-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vr Finance Company is a Private Unlimited Company. The company registration number is 03428240. Vr Finance Company has been working since 28 August 1997. The present status of the company is Active. The registered address of Vr Finance Company is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary COMLAW SECRETARY LIMITED has been resigned. Secretary DITKOFF, James Howard has been resigned. Secretary TUNLEY, David William has been resigned. Secretary WARD, Keith Graham has been resigned. Director ALLENDER, Patrick William has been resigned. Director COMLAW DIRECTOR LIMITED has been resigned. Director DITKOFF, James Howard has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director STONE, Derek Charles has been resigned. Director TUNLEY, David William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 15 September 1998
72 years old

Resigned Directors

Secretary
COMLAW SECRETARY LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Secretary
DITKOFF, James Howard
Resigned: 06 June 2007
Appointed Date: 28 August 1997
Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 03 May 2007
Secretary
WARD, Keith Graham
Resigned: 03 May 2007
Appointed Date: 15 September 1998
Director
ALLENDER, Patrick William
Resigned: 31 May 2005
Appointed Date: 28 August 1997
78 years old
Director
COMLAW DIRECTOR LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
31 years old
Director
DITKOFF, James Howard
Resigned: 28 November 2008
Appointed Date: 28 August 1997
79 years old
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 18 September 2008
64 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 26 November 2008
74 years old

Persons With Significant Control

Launchchange Holding Company
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

VR FINANCE COMPANY Events

30 Nov 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
01 Aug 2016
Change of name notice
13 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 74 more events
15 Sep 1997
New secretary appointed;new director appointed
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 1997
Incorporation

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