Company number 07588414
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address A418 AYLESBURY ROAD, BLACK BARN, WING, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 0PG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Country West Secretarial Services Limited as a secretary on 12 April 2017; Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to A418 Aylesbury Road Black Barn, Wing Leighton Buzzard LU7 0PG on 12 April 2017; Registration of charge 075884140001, created on 15 March 2017
ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
. The most likely internet sites of VW BREAKERS UK LIMITED are www.vwbreakersuk.co.uk, and www.vw-breakers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Vw Breakers Uk Limited is a Private Limited Company.
The company registration number is 07588414. Vw Breakers Uk Limited has been working since 01 April 2011.
The present status of the company is Active. The registered address of Vw Breakers Uk Limited is A418 Aylesbury Road Black Barn Wing Leighton Buzzard United Kingdom Lu7 0pg. . PETERS, Michal Zbigniew is a Director of the company. Secretary COUNTRY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director ROSIAK, Pawel Piotr has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
COUNTRY WEST SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2017
Appointed Date: 31 March 2013
VW BREAKERS UK LIMITED Events
12 Apr 2017
Termination of appointment of Country West Secretarial Services Limited as a secretary on 12 April 2017
12 Apr 2017
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to A418 Aylesbury Road Black Barn, Wing Leighton Buzzard LU7 0PG on 12 April 2017
16 Mar 2017
Registration of charge 075884140001, created on 15 March 2017
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 13 more events
02 May 2012
Annual return made up to 1 April 2012 with full list of shareholders
02 May 2012
Director's details changed for Pawel Piotr Rosiak on 31 March 2012
02 May 2012
Director's details changed for Michal Zbigniew Peters on 31 March 2012
02 May 2012
Registered office address changed from 12 Church Road Isleworth London Middlesex TW7 4PR England on 2 May 2012
01 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)