AMICUS VMS LIMITED
WINNERSH TRIANGLE BUILDING 220, WHARFEDALE ROAD, WOKINGHAM RG41 5TP- Active
- Private Limited Company
- Company No. 04870291
- Last Updated: 01 Mar 2024
Company Profile
AMICUS VMS LIMITED was incorporated on Monday, August 18, 2003 as a Private Limited Company with registered address in WOKINGHAM. AMICUS VMS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | AMICUS VMS LIMITED |
|---|---|
| Company number | 04870291 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINNERSH TRIANGLE BUILDING 220 WHARFEDALE ROAD WOKINGHAM RG41 5TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael David Bradshaw Nationality: British |
Dates: Monday, June 25, 2018 - Thursday, August 4, 2022
ownership of shares 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Christopher Kevin Bradshaw Nationality: British |
Dates: Monday, June 25, 2018 - Thursday, August 4, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Kingfisher Amicus Pte Limited 10 Anson Road |
Dates: Wednesday, April 4, 2018 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Michael David Bradshaw Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Christopher Kevin Bradshaw Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMICUS VMS LIMITED | 18 Aug 2003 |