VWSE EUROPE LTD.
LONDON SNRDCO 3223 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 09943087
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Dentons Directors Limited as a director on 13 April 2016; Termination of appointment of Peter Charles Cox as a director on 13 April 2016. The most likely internet sites of VWSE EUROPE LTD. are www.vwseeurope.co.uk, and www.vwse-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vwse Europe Ltd is a Private Limited Company. The company registration number is 09943087. Vwse Europe Ltd has been working since 08 January 2016. The present status of the company is Active. The registered address of Vwse Europe Ltd is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. MASSONI, John is a Director of the company. SCHAPS, Richard M is a Director of the company. THOMAS, Hillary Blair is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 08 January 2016

Director
MASSONI, John
Appointed Date: 13 April 2016
56 years old

Director
SCHAPS, Richard M
Appointed Date: 13 April 2016
77 years old

Director
THOMAS, Hillary Blair
Appointed Date: 13 April 2016
46 years old

Resigned Directors

Director
COX, Peter Charles
Resigned: 13 April 2016
Appointed Date: 08 January 2016
69 years old

Director
DENTONS DIRECTORS LIMITED
Resigned: 13 April 2016
Appointed Date: 08 January 2016

Persons With Significant Control

Mr Richard M Schaps
Notified on: 13 April 2016
77 years old
Nature of control: Has significant influence or control

VWSE EUROPE LTD. Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Apr 2016
Termination of appointment of Dentons Directors Limited as a director on 13 April 2016
14 Apr 2016
Termination of appointment of Peter Charles Cox as a director on 13 April 2016
14 Apr 2016
Appointment of Mr John Massoni as a director on 13 April 2016
14 Apr 2016
Appointment of Hillary Thomas as a director on 13 April 2016
14 Apr 2016
Appointment of Mr Richard M Schaps as a director on 13 April 2016
13 Apr 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13

08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1