VRWAY INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 03918766
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 CHF 22,000,000 . The most likely internet sites of VRWAY INTERNATIONAL LIMITED are www.vrwayinternational.co.uk, and www.vrway-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vrway International Limited is a Private Limited Company. The company registration number is 03918766. Vrway International Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Vrway International Limited is 100 New Bridge Street London Ec4v 6ja. . GIACOMINI, Alessia Luisa is a Director of the company. Secretary HASLER, Evelyne has been resigned. Secretary VITALINI, Carlo has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director DE PREUX, Pierre has been resigned. Director FISCALINI, Elio, Esq has been resigned. Director GALLENO, Attilio has been resigned. Director GIANOLA, Giovanni has been resigned. Director GIANOLA, Giovanni has been resigned. Director GOBBO, Fulvio has been resigned. Director HASLER, Evelyne has been resigned. Director LAURO, Aniello has been resigned. Director MOREL, Paolo Aris has been resigned. Director VITALINI, Carlo has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GIACOMINI, Alessia Luisa
Appointed Date: 18 December 2013
50 years old

Resigned Directors

Secretary
HASLER, Evelyne
Resigned: 07 November 2001
Appointed Date: 09 March 2000
Secretary
VITALINI, Carlo
Resigned: 31 December 2007
Appointed Date: 07 November 2001
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 09 March 2000
Appointed Date: 31 January 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 09 March 2000
Appointed Date: 31 January 2000
Director
DE PREUX, Pierre
Resigned: 11 November 2004
Appointed Date: 07 November 2001
68 years old
Director
FISCALINI, Elio, Esq
Resigned: 02 October 2014
Appointed Date: 18 December 2013
79 years old
Director
GALLENO, Attilio
Resigned: 17 May 2002
Appointed Date: 07 November 2001
76 years old
Director
GIANOLA, Giovanni
Resigned: 18 December 2013
Appointed Date: 11 November 2004
76 years old
Director
GIANOLA, Giovanni
Resigned: 07 November 2001
Appointed Date: 09 March 2000
76 years old
Director
GOBBO, Fulvio
Resigned: 15 March 2008
Appointed Date: 07 November 2001
64 years old
Director
HASLER, Evelyne
Resigned: 07 November 2001
Appointed Date: 09 March 2000
53 years old
Director
LAURO, Aniello
Resigned: 14 March 2008
Appointed Date: 07 November 2001
85 years old
Director
MOREL, Paolo Aris
Resigned: 07 November 2001
Appointed Date: 09 March 2000
57 years old
Director
VITALINI, Carlo
Resigned: 31 December 2007
Appointed Date: 07 November 2001
64 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 09 March 2000
Appointed Date: 31 January 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 09 March 2000
Appointed Date: 31 January 2000

VRWAY INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • CHF 22,000,000
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • CHF 22,000,000
...
... and 61 more events
17 Mar 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Mar 2000
Chf nc 4000000/30000000 04/02/00
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned;director resigned
31 Jan 2000
Incorporation

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