VWR JENCONS USA LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4XN

Company number 06555715
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 May 2016 GBP 3 . The most likely internet sites of VWR JENCONS USA LIMITED are www.vwrjenconsusa.co.uk, and www.vwr-jencons-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Jencons Usa Limited is a Private Limited Company. The company registration number is 06555715. Vwr Jencons Usa Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Vwr Jencons Usa Limited is 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. KALINOVICH, James Michael 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. Director RUSSMANN, Henrik has been resigned. Director SMITH, Scott Gaines has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PULFORD, Karen
Appointed Date: 04 April 2008
Director
HOGAN, William Patrick
Appointed Date: 04 April 2008
66 years old
Director
KALINOVICH, James Michael
Appointed Date: 14 August 2010
58 years old
Director
RUSSMANN, Henrik
Appointed Date: 30 June 2008
61 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Director
PULKOWNIK, Theodore Charles
Resigned: 08 April 2008
Appointed Date: 04 April 2008
67 years old
Director
RUSSMANN, Henrik
Resigned: 08 April 2008
Appointed Date: 04 April 2008
61 years old
Director
SMITH, Scott Gaines
Resigned: 14 August 2010
Appointed Date: 08 April 2008
57 years old

Persons With Significant Control

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

VWR JENCONS USA LIMITED Events

20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 Dec 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 3
06 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
01 Mar 2016
Memorandum and Articles of Association
...
... and 31 more events
16 Apr 2008
Appointment terminate, director henrik gernot russmann logged form
16 Apr 2008
Director appointed scott gaines smith
04 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
04 Apr 2008
Appointment terminated director instant companies LIMITED
04 Apr 2008
Incorporation

VWR JENCONS USA LIMITED Charges

15 February 2016
Charge code 0655 5715 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Citibank N.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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