VRES HOLDINGS LIMITED
SHEFFIELD VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 00465880
Status Active
Incorporation Date 17 March 1949
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of VRES HOLDINGS LIMITED are www.vresholdings.co.uk, and www.vres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven 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.Vres Holdings Limited is a Private Limited Company. The company registration number is 00465880. Vres Holdings Limited has been working since 17 March 1949. The present status of the company is Active. The registered address of Vres Holdings Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary DITKOFF, James Howard has been resigned. Secretary TUNLEY, David William has been resigned. Director ALEXANDER, Stephen has been resigned. Director ALLENDER, Patrick has been resigned. Director BILLINGTON, Peter Eric, Dr has been resigned. Director BOUCHER, Raymond Paul has been resigned. Director BROOK, Alan Geoffrey has been resigned. Director CHAPMAN, Hugh Roderick Victor has been resigned. Director CULP JR, Henry Lawrence has been resigned. Director DITKOFF, James Howard has been resigned. Director FORSYTHE, Patrick has been resigned. Director GAFINOWITZ, Martin has been resigned. Director KALICH, Ronald has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director PLEVIER, Johannis Wilhelmus has been resigned. Director RIDGWAY, Michael Lawrence has been resigned. Director SCHILLER, Robert Joseph has been resigned. Director STONE, Derek Charles has been resigned. Director TAYLOR, Della Patricia has been resigned. Director TAYLOR, Paul Reed has been resigned. Director TUNLEY, David William has been resigned. Director WHITEHEAD, Philip Bernard has been resigned. Director WILKINSON, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 01 December 1992
72 years old

Resigned Directors

Secretary
DITKOFF, James Howard
Resigned: 13 August 2007
Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 13 August 2007
Director
ALEXANDER, Stephen
Resigned: 07 November 2001
Appointed Date: 23 November 1999
65 years old
Director
ALLENDER, Patrick
Resigned: 31 May 2005
79 years old
Director
BILLINGTON, Peter Eric, Dr
Resigned: 01 September 1994
Appointed Date: 01 July 1993
69 years old
Director
BOUCHER, Raymond Paul
Resigned: 28 February 1994
84 years old
Director
BROOK, Alan Geoffrey
Resigned: 24 January 1995
Appointed Date: 01 March 1994
73 years old
Director
CHAPMAN, Hugh Roderick Victor
Resigned: 16 October 2002
82 years old
Director
CULP JR, Henry Lawrence
Resigned: 04 April 2005
Appointed Date: 01 July 1993
62 years old
Director
DITKOFF, James Howard
Resigned: 28 November 2008
79 years old
Director
FORSYTHE, Patrick
Resigned: 28 November 2008
Appointed Date: 11 September 2000
69 years old
Director
GAFINOWITZ, Martin
Resigned: 01 September 2000
Appointed Date: 01 July 1993
67 years old
Director
KALICH, Ronald
Resigned: 05 May 1993
76 years old
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 18 September 2008
64 years old
Director
PLEVIER, Johannis Wilhelmus
Resigned: 01 April 2008
Appointed Date: 12 December 1995
71 years old
Director
RIDGWAY, Michael Lawrence
Resigned: 31 May 1994
79 years old
Director
SCHILLER, Robert Joseph
Resigned: 28 February 1997
Appointed Date: 09 January 1995
88 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old
Director
TAYLOR, Della Patricia
Resigned: 01 September 1992
83 years old
Director
TAYLOR, Paul Reed
Resigned: 01 March 1993
82 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 26 November 2008
74 years old
Director
WHITEHEAD, Philip Bernard
Resigned: 28 November 2008
74 years old
Director
WILKINSON, Richard
Resigned: 01 March 1993
87 years old

Persons With Significant Control

Launchchange Limited
Notified on: 7 August 2016
Nature of control: Ownership of shares – 75% or more

VRES HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
01 Aug 2016
Change of name notice
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,311,900
...
... and 152 more events
20 Feb 1987
Registered office changed on 20/02/87 from: 25 kew foot rd. Richmond surrey TW9 2SW
30 Jan 1987
Accounts for a small company made up to 30 April 1986
12 Dec 1986
Return made up to 12/12/86; full list of members
07 Jul 1986
Accounts for a small company made up to 31 March 1985
17 Mar 1949
Incorporation

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