VWR HOLDCO LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4XN

Company number 06532862
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address VWR HOLDCO LIMITED HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,000,001 . The most likely internet sites of VWR HOLDCO LIMITED are www.vwrholdco.co.uk, and www.vwr-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Hinckley Rail Station is 7.3 miles; to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vwr Holdco Limited is a Private Limited Company. The company registration number is 06532862. Vwr Holdco Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Vwr Holdco Limited is Vwr Holdco Limited Hunter Boulevard Magna Park Lutterworth Leicestershire Le17 4xn. . PULFORD, Karen is a Secretary of the company. HOGAN, William Patrick is a Director of the company. PULFORD, Karen Jane is a Director of the company. RUSSMANN, Henrik is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director PULKOWNIK, Theodore Charles has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
PULFORD, Karen
Appointed Date: 12 March 2008
Director
HOGAN, William Patrick
Appointed Date: 12 March 2008
66 years old
Director
PULFORD, Karen Jane
Appointed Date: 01 January 2014
57 years old
Director
RUSSMANN, Henrik
Appointed Date: 16 March 2016
61 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
PULKOWNIK, Theodore Charles
Resigned: 15 March 2016
Appointed Date: 12 March 2008
67 years old

Persons With Significant Control

Vwr Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VWR HOLDCO LIMITED Events

20 Apr 2017
Confirmation statement made on 12 March 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,000,001
28 Apr 2016
Appointment of Henrik Russmann as a director on 16 March 2016
27 Apr 2016
Termination of appointment of Theodore Charles Pulkownik as a director on 15 March 2016
...
... and 25 more events
15 Mar 2008
Director appointed mr theodore charles pulkownik
14 Mar 2008
Secretary appointed ms karen pulford
14 Mar 2008
Appointment terminated director instant companies LIMITED
14 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
12 Mar 2008
Incorporation

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