V W CO. LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0AH

Company number 01952280
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of V W CO. LIMITED are www.vwco.co.uk, and www.v-w-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Chessington North Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V W Co Limited is a Private Limited Company. The company registration number is 01952280. V W Co Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of V W Co Limited is Fernside Place 179 Queens Road Weybridge Surrey Kt13 0ah. . HARRISON, Andrew St Clair is a Secretary of the company. BALE, Andrew Paul is a Director of the company. CLARKSON, Jeremy David is a Director of the company. LEACH, Sarah Elizabeth is a Director of the company. NEWMAN, John Watson is a Director of the company. NEWMAN, Richard John is a Director of the company. PARKER, Amanda Jane is a Director of the company. Secretary ANDERSON, John has been resigned. Secretary ATKINS, Zoe Rachel has been resigned. Secretary BALE, Andrew Paul has been resigned. Secretary BALE, Andrew Paul has been resigned. Secretary BOYD, Michael Andrew has been resigned. Secretary FISHER, Lisa Joanne has been resigned. Secretary HOBBS, Wendy Jill has been resigned. Secretary LLEWELYN, Rhydian Hedd has been resigned. Secretary PRICE, Andrew Christopher has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director GILL, Alan Frederick has been resigned. Director HIBBERT, Jeremy Charles has been resigned. Director LANE, Michael has been resigned. Director MOORE, Thomas has been resigned. Director NEWMAN, Richard John has been resigned. Director ROBINSON, Neil Trevor has been resigned. Director SAPSTEAD, Edward David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRISON, Andrew St Clair
Appointed Date: 26 April 2006
Director
BALE, Andrew Paul
Appointed Date: 26 March 2008
69 years old
Director
CLARKSON, Jeremy David
Appointed Date: 01 June 2001
64 years old
Director
LEACH, Sarah Elizabeth
Appointed Date: 25 September 2009
50 years old
Director
NEWMAN, John Watson
Appointed Date: 21 January 1997
80 years old
Director
NEWMAN, Richard John
Appointed Date: 25 September 2009
46 years old
Director
PARKER, Amanda Jane
Appointed Date: 25 September 2009
51 years old

Resigned Directors

Secretary
ANDERSON, John
Resigned: 06 April 1997
Appointed Date: 19 April 1996
Secretary
ATKINS, Zoe Rachel
Resigned: 30 August 2002
Appointed Date: 30 April 2001
Secretary
BALE, Andrew Paul
Resigned: 26 April 2006
Appointed Date: 15 March 2006
Secretary
BALE, Andrew Paul
Resigned: 30 April 2001
Appointed Date: 30 November 1997
Secretary
BOYD, Michael Andrew
Resigned: 23 July 1993
Secretary
FISHER, Lisa Joanne
Resigned: 30 November 1997
Appointed Date: 04 April 1997
Secretary
HOBBS, Wendy Jill
Resigned: 19 April 1996
Appointed Date: 23 July 1993
Secretary
LLEWELYN, Rhydian Hedd
Resigned: 15 March 2006
Appointed Date: 30 September 2003
Secretary
PRICE, Andrew Christopher
Resigned: 30 September 2003
Appointed Date: 30 August 2002
Director
COMPSON, Stephen Edwin John
Resigned: 28 February 2013
Appointed Date: 25 September 2009
71 years old
Director
COMPSON, Stephen Edwin John
Resigned: 14 May 2001
Appointed Date: 01 September 1998
71 years old
Director
GILL, Alan Frederick
Resigned: 31 March 2006
Appointed Date: 01 December 1994
81 years old
Director
HIBBERT, Jeremy Charles
Resigned: 14 March 2003
Appointed Date: 21 March 2000
70 years old
Director
LANE, Michael
Resigned: 20 December 2005
Appointed Date: 21 March 2000
73 years old
Director
MOORE, Thomas
Resigned: 01 September 1998
Appointed Date: 13 January 1992
79 years old
Director
NEWMAN, Richard John
Resigned: 12 June 2008
Appointed Date: 25 March 2008
46 years old
Director
ROBINSON, Neil Trevor
Resigned: 30 April 1994
89 years old
Director
SAPSTEAD, Edward David
Resigned: 05 April 2001
89 years old

Persons With Significant Control

Newship Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V W CO. LIMITED Events

12 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Full accounts made up to 30 September 2016
28 Jun 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000
03 Feb 2016
Secretary's details changed for Andrew St Clair Harrison on 1 February 2016
...
... and 141 more events
08 Oct 1987
Declaration of satisfaction of mortgage/charge
12 May 1987
Registered office changed on 12/05/87 from: cooks road stratford london E15 2PW
24 Mar 1987
Full accounts made up to 28 June 1986
24 Mar 1987
Annual return made up to 22/12/86
21 Jun 1986
Secretary resigned;new secretary appointed

V W CO. LIMITED Charges

8 October 1993
Fixed and floating charge
Delivered: 19 October 1993
Status: Satisfied on 3 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1989
Fixed and floating charge
Delivered: 14 July 1989
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
8 November 1988
Rent deposit deed
Delivered: 9 November 1988
Status: Satisfied on 29 July 1994
Persons entitled: James Clark (Brush Materials) Limited
Description: The sum of £22,500.
6 February 1986
Fixed and floating charge
Delivered: 11 February 1986
Status: Satisfied on 8 October 1987
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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