Introduction
Watch Company
V
VMS NEWCO LIMITED
VMS NEWCO LIMITED is an active company incorporated on 22 October 2020 with the registered office located in Shirley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400). VMS NEWCO LIMITED was registered 5 years ago.(SIC: 27400)
Status
active
Active since 5 years ago
Company No
12968560
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Westhaven House Arleston Way Shirley, B90 4LH,
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
ATTERBURY, Karen Lorraine
ActiveArleston Way, ShirleyB90 4LH
Secretary
Appointed 30 Sept 2024
ATTERBURY, Karen Lorraine
Arleston Way, ShirleyB90 4LH
Secretary
30 Sept 2024
Active
ATTERBURY, Karen Lorraine
ActiveArleston Way, ShirleyB90 4LH
Born February 1976
Director
Appointed 30 Sept 2024
ATTERBURY, Karen Lorraine
Arleston Way, ShirleyB90 4LH
Born February 1976
Director
30 Sept 2024
Active
WHITEHOUSE, Joel Paul
ActiveArleston Way, ShirleyB90 4LH
Born April 1974
Director
Appointed 14 Apr 2025
WHITEHOUSE, Joel Paul
Arleston Way, ShirleyB90 4LH
Born April 1974
Director
14 Apr 2025
Active
HENDERSON, Charles Alex
ResignedArleston Way, ShirleyB90 4LH
Secretary
Appointed 31 Dec 2020
Resigned 30 Sept 2024
HENDERSON, Charles Alex
Arleston Way, ShirleyB90 4LH
Secretary
31 Dec 2020
Resigned 30 Sept 2024
Resigned
HENDERSON, Charles Alexander
ResignedArleston Way, ShirleyB90 4LH
Born June 1969
Director
Appointed 30 Sept 2021
Resigned 30 Sept 2024
HENDERSON, Charles Alexander
Arleston Way, ShirleyB90 4LH
Born June 1969
Director
30 Sept 2021
Resigned 30 Sept 2024
Resigned
HENDERSON, Charles Alex
ResignedArleston Way, ShirleyB90 4LH
Born June 1959
Director
Appointed 22 Oct 2020
Resigned 31 Dec 2020
HENDERSON, Charles Alex
Arleston Way, ShirleyB90 4LH
Born June 1959
Director
22 Oct 2020
Resigned 31 Dec 2020
Resigned
HILL, Stewart Scotland
ResignedArleston Way, ShirleyB90 4LH
Born May 1979
Director
Appointed 31 Dec 2020
Resigned 30 Sept 2021
HILL, Stewart Scotland
Arleston Way, ShirleyB90 4LH
Born May 1979
Director
31 Dec 2020
Resigned 30 Sept 2021
Resigned
JONAS, Christopher Reay
ResignedArleston Way, ShirleyB90 4LH
Born July 1969
Director
Appointed 31 Dec 2020
Resigned 28 Jan 2022
JONAS, Christopher Reay
Arleston Way, ShirleyB90 4LH
Born July 1969
Director
31 Dec 2020
Resigned 28 Jan 2022
Resigned
NICHOLS, Hannah Kate
ResignedArleston Way, ShirleyB90 4LH
Born June 1975
Director
Appointed 04 May 2022
Resigned 14 Apr 2025
NICHOLS, Hannah Kate
Arleston Way, ShirleyB90 4LH
Born June 1975
Director
04 May 2022
Resigned 14 Apr 2025
Resigned
SIMMONS, Paul
ResignedArleston Way, ShirleyB90 4LH
Born April 1967
Director
Appointed 04 May 2022
Resigned 18 Jul 2022
SIMMONS, Paul
Arleston Way, ShirleyB90 4LH
Born April 1967
Director
04 May 2022
Resigned 18 Jul 2022
Resigned
SMITH, Darren Ramsay
ResignedArleston Way, ShirleyB90 4LH
Born October 1965
Director
Appointed 31 Dec 2020
Resigned 30 Sept 2021
SMITH, Darren Ramsay
Arleston Way, ShirleyB90 4LH
Born October 1965
Director
31 Dec 2020
Resigned 30 Sept 2021
Resigned
WHITEHOUSE, Joel Paul
ResignedArleston Way, ShirleyB90 4LH
Born April 1974
Director
Appointed 22 Oct 2020
Resigned 31 Dec 2020
WHITEHOUSE, Joel Paul
Arleston Way, ShirleyB90 4LH
Born April 1974
Director
22 Oct 2020
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arleston Way, ShirleyB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Hill & Smith Infrastructure Limited
Arleston Way, ShirleyB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
23 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2020