Vr (eps) Warrington Ltd. Head office in Warrington. Check Director.

Vr (eps) Warrington Ltd, Warrington

Vr (Eps) Warrington Ltd is a private limited company. Once, it was called Vr Contract Hire Ltd (changed on 2019-02-12). Registered at Unit 12 Gemini Trade Park, Europa Boulevard, Warrington WA5 7YF, the above-mentioned 6 years old company was incorporated on 2017-12-07 and is officially categorised as "sale of other motor vehicles" (SIC: 45190).
1 director can be found in this company: Rob T. (appointed on 01 December 2020).

About
Name: Vr (eps) Warrington Ltd
Number: 11100894
Incorporation date: 2017-12-07
End of financial year: 31 March


Address:	Unit 12 Gemini Trade Park Europa Boulevard Warrington WA5 7YF
SIC code:	45190 - Sale of other motor vehicles

Company staff

People with significant control

Vr (Eps) Holdings Ltd

17 May 2018

Address	Two Mills Parkgate Road, Ellesmere Port, Chester, CH66 9PD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10669573
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven H.

7 December 2017 - 17 May 2018

Nature of control:	25-50% shares

Marie W.

7 December 2017 - 17 May 2018

Nature of control:	25-50% shares

The due date for Vr (Eps) Warrington Ltd confirmation statement filing is 2024-10-17. The most recent confirmation statement was filed on 2023-10-03. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Vr (Eps) Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Parkgate Road, Ellesmere Port, CH66 9PD Chester. Steven H. who has 1/2 or less of shares. Marie W. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-03 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-03 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2023-10-02 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-10-02 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-02-21 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-02-21 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 3rd, August 2021 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 3rd, August 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, July 2021 \| accounts	Free Download (6 pages)
MR01	Registration of charge 111008940002, created on 2021-05-18 filed on: 27th, May 2021 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates 2021-02-21 filed on: 23rd, March 2021 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2020-12-01: 7.00 GBP filed on: 10th, February 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-03-31: 6.00 GBP filed on: 9th, February 2021 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2020-12-01: 5.00 GBP filed on: 9th, February 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2020-12-01 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2020-03-31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 8th, September 2020 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2019-04-01: 6.00 GBP filed on: 28th, July 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-04-01: 4.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-02-21 filed on: 21st, February 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-12-06 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, September 2019 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2019-08-22 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-22 filed on: 14th, August 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 111008940001, created on 2019-04-05 filed on: 16th, April 2019 \| mortgage	Free Download (37 pages)
AP01	New director was appointed on 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 24 Foxhills Close Appleton Cheshire WA4 5DH England to Unit 12 Gemini Trade Park Europa Boulevard Warrington Cheshire WA5 7YF on 2019-02-12 filed on: 12th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-12 filed on: 12th, February 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-08 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-12-31 to 2019-03-31 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-17 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-05-17 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-12-06 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018-05-17 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-05-17 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-21 filed on: 21st, May 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 7th, December 2017 \| incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted incorporation

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