Vur Village Trading No 1 Limited

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Company number
00418878
Status
Active
Registered address
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England, Wa1 1pp
Incorporated
7 September 1946
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davis, Gary Reginald
    Director
    Nationality: British · Residence: England · Appointed: 2014-12-03
    • Gary Reginald DAVISOfficer, appointed 2014-12-03
    • Gary Reginald DAVISOfficer, appointed 2014-12-03
    • Gary Reginald DAVISOfficer, appointed 2014-12-03
  • Gomes De Sa, Guilherme Jose Sales
    Director
    Nationality: Portuguese · Residence: United Kingdom · Appointed: 2025-07-04
    • Guilherme Jose Sales GOMES DE SAOfficer, appointed 2025-09-29
    • Guilherme Jose Sales GOMES DE SAOfficer, appointed 2025-09-29
    • Guilherme Jose Sales GOMES DE SAOfficer, appointed 2025-09-29
  • Roberts, Paul
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-29
    • Paul ROBERTSOfficer, appointed 2025-09-29
    • Paul ROBERTSOfficer, appointed 2025-09-29
    • Paul ROBERTSOfficer, appointed 2025-09-29
  • Werhahn, Peter-Wilhelm Leo Severin Rupert Maria
    Director
    Nationality: German · Residence: United Kingdom · Appointed: 2024-06-26
    • Peter-Wilhelm Leo Severin Rupert Maria WERHAHNOfficer, appointed 2024-10-25
    • Peter-Wilhelm Leo Severin Rupert Maria WERHAHNOfficer, appointed 2024-06-26
    • Peter-Wilhelm Leo Severin Rupert Maria WERHAHNOfficer, appointed 2024-06-26
  • Edwards, David Charles
    Secretary
    Nationality: British · Appointed: 2003-10-09 · Resigned: 2006-09-08
    • David Charles EDWARDSOfficer, appointed 2009-06-17
    • David Charles EDWARDSOfficer, appointed 2008-09-05, resigned 2011-07-29
    • David Charles EDWARDSOfficer, appointed 2007-07-26, resigned 2011-07-15

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-16 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-01-07 · Type: PSC05
  • resolution
    Date: 2025-12-30 · Type: RESOLUTIONS
  • resolution
    Date: 2025-12-30 · Type: RESOLUTIONS
  • legacy
    Date: 2025-12-29 · Type: RP01SH01
  • legacy
    Date: 2025-12-23 · Type: SH20
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2025-12-23 · Type: SH19
  • legacy
    Date: 2025-12-23 · Type: CAP-SS

PSC / Beneficial Ownership

  • Vur Village Properties Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • DE VERE VILLAGE TRADING NO 1 LIMITED
    Effective from 2010-11-29 · Ceased 2014-11-27
  • DE VERE HOTELS & LEISURE LIMITED
    Effective from 2000-02-23 · Ceased 2010-11-29
  • GREENALLS HOTELS & LEISURE LIMITED
    Effective from 1998-01-26 · Ceased 2000-02-23
  • DE VERE HOTELS LIMITED
    Effective from 1985-08-09 · Ceased 1998-01-26
  • BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED
    Effective from 1946-09-07 · Ceased 1985-08-09

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 130 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

VUR VILLAGE TRADING NO 1 LIMITED - UK Company Risk Report