VMWH LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 07531816
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 075318160011, created on 21 March 2017; Confirmation statement made on 16 February 2017 with updates; Registration of charge 075318160010, created on 1 February 2017. The most likely internet sites of VMWH LIMITED are www.vmwh.co.uk, and www.vmwh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vmwh Limited is a Private Limited Company. The company registration number is 07531816. Vmwh Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Vmwh Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Director GALE, Robert Charles has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 16 February 2011
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 16 February 2011
65 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 16 February 2011
64 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old

Persons With Significant Control

Telewest Communications Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VMWH LIMITED Events

23 Mar 2017
Registration of charge 075318160011, created on 21 March 2017
22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Feb 2017
Registration of charge 075318160010, created on 1 February 2017
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
...
... and 37 more events
06 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
31 Mar 2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
15 Mar 2011
Particulars of a mortgage or charge / charge no: 2
02 Mar 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Incorporation

VMWH LIMITED Charges

21 March 2017
Charge code 0753 1816 0011
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
1 February 2017
Charge code 0753 1816 0010
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
26 April 2016
Charge code 0753 1816 0009
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
30 April 2015
Charge code 0753 1816 0008
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0753 1816 0007
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0753 1816 0006
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0753 1816 0005
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0753 1816 0004
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0753 1816 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge.
3 March 2011
Confirmation deed
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the issuance of the…
18 February 2011
Composite debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: The chargor with full title guarnatee and as a continuing…

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