W V B S LIMITED

Hellopages » Greater London » Merton » SW19 7HH

Company number 04570128
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 22 DORA ROAD, LONDON, SW19 7HH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of W V B S LIMITED are www.wvbs.co.uk, and www.w-v-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.7 miles; to Barbican Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W V B S Limited is a Private Limited Company. The company registration number is 04570128. W V B S Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of W V B S Limited is 22 Dora Road London Sw19 7hh. . WOJNOWSKI, Joanna Maria is a Secretary of the company. WOJNOWSKI, Wladyslaw is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WOJNOWSKI, Joanna Maria
Appointed Date: 23 October 2002
Director
WOJNOWSKI, Wladyslaw
Appointed Date: 23 October 2002
69 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mrs Joanna Maria Wojnowski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wladyslaw Wojnowski
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W V B S LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 25 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
Registered office changed on 04/12/02 from: highstone company formations LIMITED highstone house 165 higt street barnet hertfordshire EN5 5SU
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation

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