OpenCompanies

Worsley Vr Limited

Company number
07326289
Status
Active
Type
Ltd
Incorporated
26 Jul 2010
Nature of business
Non-trading company

Registered office

63 Cambridge Road
Kingston Upon Thames
KT1 3NX

Previous names

  • Highpoint Trustees Vr Limited (until 15 Jul 2016)
  • Citadel Trustees Vr Limited (until 2 Apr 2014)

Officers

NameRoleAppointedResigned
RICKARD, Anna Kathryn Director 26 Jul 2010 26 Jan 2017
CITADEL SECRETARIAL SERVICES LIMITED Corporate-Director 5 Mar 2012 15 Feb 2017
CITADEL NOMINEES LIMITED Corporate-Director 26 Jul 2010 15 Feb 2017
CITADEL SECRETARIAL SERVICES LIMITED Corporate-Secretary 26 Jul 2010 15 Feb 2017
BEVAN, Mark Ashley Director 15 Feb 2017 18 Aug 2022
HUTCHINSON, Peter Ronald Director 15 Feb 2017 19 Aug 2022
BISGAARD, Lars Lind Director 19 Aug 2022
BHUNDIA, Naresh Jagjivan Director 19 Aug 2022

Control

NameNature of controlNotifiedCeased
Meadows Title Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Jul 2016 28 Jul 2016
Citadel Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jul 2016 15 Feb 2017
Meadows Title Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Feb 2017 6 Apr 2022

Accounts

Year ended Net assets
31 Dec 2024 £10
31 Dec 2023 £10
31 Dec 2022 Dormant £10
31 Dec 2021 Dormant £10
31 Dec 2020 Dormant £10
31 Dec 2019 Dormant £10
31 Dec 2018 Dormant £10
31 Dec 2017 Dormant £10
31 Dec 2016 Dormant £10
31 Dec 2015 Dormant £10
31 Dec 2014 Dormant £10
31 Dec 2013 Dormant £10
31 Dec 2012 Dormant £10
31 Dec 2011 -

Data