WVC VEHICLE SOLUTIONS LIMITED
STAINES-UPON-THAMES WVC SELF DRIVE HIRE LIMITED

Hellopages » Surrey » Spelthorne » TW19 7AN

Company number 03844666
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address FELSTEAD MANOR LONG LANE, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7AN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr William Alfie Dowling as a director on 6 December 2016; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of WVC VEHICLE SOLUTIONS LIMITED are www.wvcvehiclesolutions.co.uk, and www.wvc-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Fulwell Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 9.1 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wvc Vehicle Solutions Limited is a Private Limited Company. The company registration number is 03844666. Wvc Vehicle Solutions Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Wvc Vehicle Solutions Limited is Felstead Manor Long Lane Stanwell Staines Upon Thames Middlesex Tw19 7an. . DOWLING, William Alfie is a Director of the company. DOWLING, William Robert James is a Director of the company. Secretary DOWLING, June Phyllis has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DOWLING, William Robert James has been resigned. Director FAIRSERVICE, Kevin Stuart has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
DOWLING, William Alfie
Appointed Date: 06 December 2016
26 years old
Director
DOWLING, William Robert James
Appointed Date: 15 October 2013
53 years old

Resigned Directors

Secretary
DOWLING, June Phyllis
Resigned: 01 October 2009
Appointed Date: 20 September 1999
Nominee Secretary
WAYNE, Harold
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
DOWLING, William Robert James
Resigned: 25 September 2008
Appointed Date: 20 September 1999
53 years old
Director
FAIRSERVICE, Kevin Stuart
Resigned: 09 December 2013
Appointed Date: 09 May 2001
49 years old
Nominee Director
WAYNE, Yvonne
Resigned: 20 September 1999
Appointed Date: 20 September 1999
45 years old

Persons With Significant Control

William Robert James Dowling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WVC VEHICLE SOLUTIONS LIMITED Events

10 Dec 2016
Appointment of Mr William Alfie Dowling as a director on 6 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
08 Oct 2016
Auditor's resignation
27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Feb 2016
Registration of charge 038446660008, created on 26 February 2016
...
... and 55 more events
13 Oct 1999
New secretary appointed
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
Registered office changed on 13/10/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
20 Sep 1999
Incorporation

WVC VEHICLE SOLUTIONS LIMITED Charges

26 February 2016
Charge code 0384 4666 0008
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Firstrand Bank Limited (London Branch)
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Charge over sub-hire agreements
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property being- all right title, interest and…
24 November 2009
Debenture
Delivered: 26 November 2009
Status: Satisfied on 19 August 2011
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 10 November 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Man Financial Services PLC
Description: The subcontracts being any agreements under which vehicles…
2 April 2004
Assignment and charge of sub-leasing agreements
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Rights title and interest in sub leases in respect of goods…
17 April 2001
Mortgage debenture
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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