Company Information for

VR FINANCE COMPANY

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ,

Company Registration Number

03428240

Private Unlimited Company

Active

About Vr Finance Company

VR FINANCE COMPANY was founded on 1997-08-28 and has its registered office in Solihull. The organisation's status is listed as "Active". Vr Finance Company is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VR FINANCE COMPANY

Legal Registered Office

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK
SOLIHULL
B90 8AJ
Other companies in S9

Previous Names

VEEDER-ROOT FINANCE COMPANY

01/08/2016

Filing Information

Company Number	03428240
Date formed	1997-08-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	31/12/2022
Latest filing return	28/08/2015
Filing return next due	25/09/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 15:17:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Keith Graham Ward	Director	COMPANY DIRECTOR	1998-09-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Frank Talbot Mcfaden	Director	2008-09-18	2014-10-24
Derek Charles Stone	Director	2012-06-29	2014-10-24
David William Tunley	Company Secretary	2007-05-03	2012-06-29
David William Tunley	Director	2008-11-26	2012-06-29
James Howard Ditkoff	Director	1997-08-28	2008-11-28
James Howard Ditkoff	Company Secretary	1997-08-28	2007-06-06
Keith Graham Ward	Company Secretary	1998-09-15	2007-05-03
Patrick William Allender	Director	1997-08-28	2005-05-31
Comlaw Secretary Limited	Company Secretary	1997-08-28	1997-08-28
Comlaw Director Limited	Director	1997-08-28	1997-08-28

Related Directorships for Keith Graham Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Graham Ward	DH EPSILON LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Keith Graham Ward	IDBS ASIA-PACIFIC LIMITED	Director	2017-10-27	CURRENT	2009-09-18	Active - Proposal to Strike off
Keith Graham Ward	ID BUSINESS SOLUTIONS LIMITED	Director	2017-10-27	CURRENT	1989-08-17	Active
Keith Graham Ward	INFORSENSE LIMITED	Director	2017-10-27	CURRENT	1999-11-15	Active
Keith Graham Ward	PHENOMENEX LIMITED	Director	2016-11-14	CURRENT	1987-05-12	Active
Keith Graham Ward	PALLOBEL UK FINANCE LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active - Proposal to Strike off
Keith Graham Ward	VJ HOLDCO UK LIMITED	Director	2016-04-05	CURRENT	2016-04-05	Active
Keith Graham Ward	NOBEL BIOCARE U.K. LIMITED	Director	2015-08-17	CURRENT	1984-06-27	Active
Keith Graham Ward	KUK HOLDINGS LIMITED	Director	2015-07-17	CURRENT	2015-06-24	Active
Keith Graham Ward	DTIL UK LIMITED	Director	2015-05-05	CURRENT	2015-04-30	Active - Proposal to Strike off
Keith Graham Ward	KERR U.K. LIMITED	Director	2015-02-03	CURRENT	1973-09-06	Active
Keith Graham Ward	NBCMH HOLDINGS LIMITED	Director	2015-01-15	CURRENT	2014-08-28	Active
Keith Graham Ward	NBH HOLDCO LIMITED	Director	2015-01-15	CURRENT	2014-08-29	Active - Proposal to Strike off
Keith Graham Ward	RH HOLDCO LIMITED	Director	2014-12-09	CURRENT	2014-11-21	Active - Proposal to Strike off
Keith Graham Ward	RADIOMETER HOLDCO LIMITED	Director	2014-12-09	CURRENT	2014-11-21	Active
Keith Graham Ward	BCN HOLDCO LIMITED	Director	2014-10-08	CURRENT	2014-09-01	Active - Proposal to Strike off
Keith Graham Ward	LTAG UK LIMITED	Director	2014-10-08	CURRENT	2014-09-01	Active - Proposal to Strike off
Keith Graham Ward	BCHK UK LIMITED	Director	2014-10-08	CURRENT	2014-08-29	Active - Proposal to Strike off
Keith Graham Ward	KAVO DENTAL LIMITED	Director	2014-08-21	CURRENT	1969-12-31	Active
Keith Graham Ward	OTT HYDROMET LIMITED	Director	2014-06-01	CURRENT	1999-05-26	Active
Keith Graham Ward	TRACKSTAR LIMITED	Director	2013-10-23	CURRENT	1998-12-11	Dissolved 2015-01-13
Keith Graham Ward	GLOBALWATCHCENTRAL LIMITED	Director	2013-10-23	CURRENT	2007-10-04	Dissolved 2015-01-20
Keith Graham Ward	TRI-MEX INTERNATIONAL LIMITED	Director	2013-10-23	CURRENT	1998-07-28	Dissolved 2014-02-18
Keith Graham Ward	TRI-MEX GROUP LIMITED	Director	2013-10-23	CURRENT	2000-12-01	Dissolved 2015-08-11
Keith Graham Ward	TELETRAC UK LTD	Director	2013-10-23	CURRENT	2000-02-08	Dissolved 2015-08-11
Keith Graham Ward	HEMOCUE LIMITED	Director	2013-10-08	CURRENT	2006-11-06	Dissolved 2015-09-08
Keith Graham Ward	TELETRAC LTD	Director	2013-09-23	CURRENT	2010-05-27	Dissolved 2015-01-20
Keith Graham Ward	NWUK HOLDINGS LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Dissolved 2018-01-09
Keith Graham Ward	KEITHLEY INSTRUMENTS LIMITED	Director	2013-01-30	CURRENT	1967-10-13	Dissolved 2014-03-11
Keith Graham Ward	NAVMAN WIRELESS NZ HOLDCO LIMITED	Director	2013-01-25	CURRENT	2007-07-10	Dissolved 2015-01-13
Keith Graham Ward	ANGLODENT COMPANY(THE)	Director	2012-07-23	CURRENT	1962-07-18	Active - Proposal to Strike off
Keith Graham Ward	HACH LANGE LTD	Director	2012-07-05	CURRENT	1971-11-01	Active
Keith Graham Ward	DH OMEGA LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Active
Keith Graham Ward	DH ALPHA LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Active
Keith Graham Ward	BECKMAN COULTER UNITED KINGDOM LIMITED	Director	2011-07-18	CURRENT	1959-11-02	Active
Keith Graham Ward	BECKMAN HOLDINGS LIMITED	Director	2011-07-18	CURRENT	1988-10-10	Active
Keith Graham Ward	KERMOTION FINANCE LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Dissolved 2014-04-08
Keith Graham Ward	GILZONI LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Active
Keith Graham Ward	KERMOTION UK HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2010-11-01	Active
Keith Graham Ward	LEICA MICROSYSTEMS (GATESHEAD) LTD	Director	2010-10-07	CURRENT	1986-01-31	Dissolved 2013-09-24
Keith Graham Ward	GENETIX GROUP LIMITED	Director	2010-10-07	CURRENT	2000-06-27	Dissolved 2015-08-18
Keith Graham Ward	MOLECULAR DEVICES (NEW MILTON) LTD	Director	2010-10-07	CURRENT	1991-11-04	Dissolved 2015-12-08
Keith Graham Ward	DOWNIN FIVE LIMITED	Director	2010-09-20	CURRENT	1999-11-23	Active
Keith Graham Ward	MOLECULAR DEVICES (UK) LIMITED	Director	2010-02-01	CURRENT	1993-04-07	Active
Keith Graham Ward	LAUNCHCHANGE HOLDINGS LIMITED	Director	2009-12-16	CURRENT	2009-12-16	Active
Keith Graham Ward	LAUNCHCHANGE OPERATIONS LIMITED	Director	2009-12-16	CURRENT	2009-12-15	Active
Keith Graham Ward	DH UK FINANCE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Active - Proposal to Strike off
Keith Graham Ward	AB SCIEX UK LIMITED	Director	2009-09-02	CURRENT	2009-09-02	Active
Keith Graham Ward	ARISTOTLE BRAZIL FINANCE LIMITED	Director	2009-05-11	CURRENT	2009-04-30	Active
Keith Graham Ward	VIDEOJET TECHNOLOGIES LIMITED	Director	2009-01-01	CURRENT	2006-12-06	Active
Keith Graham Ward	LEICA BIOSYSTEMS PETERBOROUGH LIMITED	Director	2008-12-30	CURRENT	1992-10-16	Dissolved 2015-07-07
Keith Graham Ward	STAMPEDE ACQUISITION LIMITED	Director	2008-11-26	CURRENT	2005-12-29	Active
Keith Graham Ward	LAUNCHCHANGE INSTRUMENTATION LIMITED	Director	2008-11-26	CURRENT	1988-12-23	Active
Keith Graham Ward	GNZ HOLDINGS LIMITED	Director	2008-09-25	CURRENT	1997-01-24	Active - Proposal to Strike off
Keith Graham Ward	WILLETT INTERNATIONAL LIMITED	Director	2008-07-01	CURRENT	1983-01-06	Active
Keith Graham Ward	DH CAMBRIDGE HOLDINGS LIMITED	Director	2008-01-11	CURRENT	1999-06-24	Active
Keith Graham Ward	TH FINANCE LIMITED	Director	2008-01-04	CURRENT	1997-05-23	Active - Proposal to Strike off
Keith Graham Ward	MOONSILK HOLDINGS LIMITED	Director	2007-07-06	CURRENT	2002-07-05	Active
Keith Graham Ward	TROJANUV TECHNOLOGIES UK LIMITED	Director	2007-06-15	CURRENT	1987-03-31	Active
Keith Graham Ward	LAUNCHCHANGE FINANCE LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Active
Keith Graham Ward	COMARK LIMITED	Director	2006-11-24	CURRENT	1994-05-17	Dissolved 2015-08-11
Keith Graham Ward	VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED	Director	2006-06-06	CURRENT	1999-12-20	Active
Keith Graham Ward	JHC FINANCE COMPANY	Director	2005-06-20	CURRENT	1996-06-19	Active - Proposal to Strike off
Keith Graham Ward	LINX PRINTING TECHNOLOGIES LIMITED	Director	2005-06-01	CURRENT	1986-10-22	Active
Keith Graham Ward	LINX ACQUISITION LIMITED	Director	2004-11-16	CURRENT	2004-10-07	Active - Proposal to Strike off
Keith Graham Ward	GL UK HOLDINGS LIMITED	Director	2002-12-17	CURRENT	1930-12-31	Active - Proposal to Strike off
Keith Graham Ward	DUKI (2006) FINANCE LIMITED	Director	2001-08-08	CURRENT	1993-05-06	Active - Proposal to Strike off
Keith Graham Ward	LAUNCHCHANGE LIMITED	Director	2000-07-07	CURRENT	1991-08-22	Active
Keith Graham Ward	LAUNCHCHANGE HOLDING COMPANY	Director	1997-11-24	CURRENT	1996-10-04	Active
Keith Graham Ward	VRES HOLDINGS LIMITED	Director	1992-12-01	CURRENT	1949-03-17	Active - Proposal to Strike off