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VSW HOTEL LIMITED - 5 Olympus Court, Leamington Spa, Warwickshire, CV34 6RJ, United Kingdom
Company Information
- Company registration number
- 08327922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Olympus Court
- Leamington Spa
- Warwickshire
- CV34 6RJ 5 Olympus Court, Leamington Spa, Warwickshire, CV34 6RJ UK
Management
- Managing Directors
- TAYLOR, Colin Gordon
- WELLS, Timothy John Anthony
- Company secretaries
- HEARN, Paul Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-12
- Age Of Company 2012-12-12 11 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Victoria Square Woking Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BSDL (HOTELS) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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VSW HOTEL LIMITED Company Description
- VSW HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 08327922. Its current trading status is "live". It was registered 2012-12-12. It was previously called BSDL (HOTELS) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5 Olympus Court .
Get VSW HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vsw Hotel Limited - 5 Olympus Court, Leamington Spa, Warwickshire, CV34 6RJ, United Kingdom
- 2012-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-06-21) - AP01
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termination-director-company-with-name-termination-date (2024-06-19) - TM01
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accounts-with-accounts-type-small (2024-03-28) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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accounts-with-accounts-type-small (2023-05-22) - AA
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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change-account-reference-date-company-previous-extended (2023-09-01) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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second-filing-of-director-appointment-with-name (2022-04-11) - RP04AP01
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change-person-director-company-with-change-date (2022-01-04) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-15) - AA
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confirmation-statement-with-updates (2021-12-28) - CS01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-09) - AA
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change-person-director-company-with-change-date (2020-11-23) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-25) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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change-to-a-person-with-significant-control (2019-01-14) - PSC05
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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accounts-with-accounts-type-micro-entity (2018-02-21) - AA
keyboard_arrow_right 2017
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resolution (2017-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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certificate-change-of-name-company (2016-02-27) - CERTNM
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change-of-name-notice (2016-02-27) - CONNOT
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annual-return-company-with-made-up-date (2016-01-30) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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annual-return-company-with-made-up-date (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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appoint-person-secretary-company-with-name (2014-01-17) - AP03
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termination-secretary-company-with-name (2014-01-14) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-31) - TM01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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resolution (2013-03-07) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-12-12) - NEWINC