VWR INTERNATIONAL LTD
MAGNA PARK,, LUTTERWORTH MERCK EUROLAB LIMITED BDH CHEMICALS LTD

Hellopages » Leicestershire » Harborough » LE17 4XN

Company number 01932827
Status Active
Incorporation Date 23 July 1985
Company Type Private Limited Company
Address VWR INTERNATIONAL LIMITED,, HUNTER BOULEVARD, MAGNA PARK,, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 16,700,000 . The most likely internet sites of VWR INTERNATIONAL LTD are www.vwrinternational.co.uk, and www.vwr-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five 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 International Ltd is a Private Limited Company. The company registration number is 01932827. Vwr International Ltd has been working since 23 July 1985. The present status of the company is Active. The registered address of Vwr International Ltd is Vwr International Limited Hunter Boulevard Magna Park Lutterworth Leicestershire Le17 4xn. . PULFORD, Karen is a Secretary of the company. HOGAN, Bill is a Director of the company. PULFORD, Karen Jane is a Director of the company. RUSSMANN, Henrik is a Director of the company. Secretary AINGE, Kevin Michael has been resigned. Secretary HILL, Christopher Frederick has been resigned. Secretary VASS, John Raymond has been resigned. Director ALSINA, Alberto, Director has been resigned. Director GREANT, Paul has been resigned. Director MCGOUGH, John Gerald has been resigned. Director OCONNELL, Robert Bartholomew has been resigned. Director PALMER, Christopher Neil has been resigned. Director VASS, John Raymond has been resigned. Director ZYWOTTEK, Walter has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
PULFORD, Karen
Appointed Date: 01 January 2007

Director
HOGAN, Bill
Appointed Date: 23 January 2006
66 years old

Director
PULFORD, Karen Jane
Appointed Date: 01 January 2014
57 years old

Director
RUSSMANN, Henrik
Appointed Date: 01 July 2004
61 years old

Resigned Directors

Secretary
AINGE, Kevin Michael
Resigned: 30 June 2006
Appointed Date: 01 June 2005

Secretary
HILL, Christopher Frederick
Resigned: 31 December 2006
Appointed Date: 30 June 2006

Secretary
VASS, John Raymond
Resigned: 31 May 2005

Director
ALSINA, Alberto, Director
Resigned: 23 January 2006
Appointed Date: 31 March 2005
57 years old

Director
GREANT, Paul
Resigned: 01 July 2004
Appointed Date: 01 October 2002
67 years old

Director
MCGOUGH, John Gerald
Resigned: 28 February 2005
Appointed Date: 01 August 2000
76 years old

Director
OCONNELL, Robert Bartholomew
Resigned: 31 August 1998
76 years old

Director
PALMER, Christopher Neil
Resigned: 31 March 2005
Appointed Date: 01 September 1998
79 years old

Director
VASS, John Raymond
Resigned: 31 July 2000
83 years old

Director
ZYWOTTEK, Walter
Resigned: 30 September 2002
Appointed Date: 01 August 2000
78 years old

Persons With Significant Control

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

VWR INTERNATIONAL LTD Events

18 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 16,700,000

04 Oct 2015
Full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 16,700,000

...
... and 113 more events
06 Apr 1987
Return made up to 11/11/86; full list of members
06 Apr 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Mar 1986
Company name changed\certificate issued on 06/03/86
05 Nov 1985
Company name changed\certificate issued on 05/11/85
23 Jul 1985
Incorporation

VWR INTERNATIONAL LTD Charges

29 November 2005
Rent deposit deed
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The rent deposit and the amount from time to time standing…
1 April 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…