VW ACTION LIMITED
CHALFONT ST. PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9EW

Company number 02994941
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address C/O BRIDGER SMART & CO UNITEK HOUSE, CHURCHFIELD ROAD, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9EW
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of VW ACTION LIMITED are www.vwaction.co.uk, and www.vw-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Vw Action Limited is a Private Limited Company. The company registration number is 02994941. Vw Action Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Vw Action Limited is C O Bridger Smart Co Unitek House Churchfield Road Chalfont St Peter Buckinghamshire Sl9 9ew. . BURROWS, Christine Ann is a Director of the company. Secretary BURROWS, Brian Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURROWS, Brian Henry has been resigned. Director HAWKSBEE, Brett V has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
BURROWS, Christine Ann
Appointed Date: 01 December 2015
64 years old

Resigned Directors

Secretary
BURROWS, Brian Henry
Resigned: 01 December 2015
Appointed Date: 06 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 1994
Appointed Date: 25 November 1994
Director
BURROWS, Brian Henry
Resigned: 01 December 2015
Appointed Date: 06 December 1994
68 years old
Director
HAWKSBEE, Brett V
Resigned: 31 March 2011
Appointed Date: 06 December 1994
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Mrs Christine Ann Burrows
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

VW ACTION LIMITED Events

14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Appointment of Mrs Christine Ann Burrows as a director on 1 December 2015
04 Jan 2016
Termination of appointment of Brian Henry Burrows as a director on 1 December 2015
...
... and 50 more events
10 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1995
Memorandum and Articles of Association
16 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1994
Registered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP
25 Nov 1994
Incorporation

Similar Companies

VW ACCOUNTANCY LIMITED VW ACCOUNTING LIMITED VW AUDI & VAUXHALL SPARES LTD VW AUDI CENTRE LIMITED VW AUDI FORUM LIMITED VW AUDI REPAIR CENTRE LTD VW AUDI SPECIALIST LTD