V & C (SW) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4FB

Company number 07837695
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 17 SARON CLOSE, PENYRHEOL, SWANSEA, SA4 4FB
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 7 November 2016 with updates; Registration of charge 078376950002, created on 1 September 2016. The most likely internet sites of V & C (SW) LIMITED are www.vcsw.co.uk, and www.v-c-sw.co.uk. The predicted number of employees is 40 to 50. The company’s age is fourteen years and one months. V C Sw Limited is a Private Limited Company. The company registration number is 07837695. V C Sw Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of V C Sw Limited is 17 Saron Close Penyrheol Swansea Sa4 4fb. The company`s financial liabilities are £570.35k. It is £140.92k against last year. And the total assets are £1383.69k, which is £100.17k against last year. MCCORMICK, Julie Lisa is a Director of the company. MCCORMICK, Vincent Paul is a Director of the company. RUSSELL, Mark is a Director of the company. The company operates in "Plastering".


v & c (sw) Key Finiance

LIABILITIES £570.35k
+32%
CASH n/a
TOTAL ASSETS £1383.69k
+7%
All Financial Figures

Current Directors

Director
MCCORMICK, Julie Lisa
Appointed Date: 23 April 2012
51 years old
Director
MCCORMICK, Vincent Paul
Appointed Date: 07 November 2011
56 years old
Director
RUSSELL, Mark
Appointed Date: 31 March 2014
54 years old

Persons With Significant Control

Mr Vincent Paul Mccormick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Lisa Mccormick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V & C (SW) LIMITED Events

15 Mar 2017
Satisfaction of charge 1 in full
13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
02 Sep 2016
Registration of charge 078376950002, created on 1 September 2016
09 Jun 2016
Change of share class name or designation
09 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The transaction would promote the success of the company.authorise the company secretary or such other person as the chairperson may elect to take all actions necesary to put the transaction into effect. The share should be transferred and credited as fully paid 23/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
30 Apr 2012
Change of share class name or designation
30 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2012
Appointment of Julie Lisa Mccormick as a director
10 Mar 2012
Particulars of a mortgage or charge / charge no: 1
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

V & C (SW) LIMITED Charges

1 September 2016
Charge code 0783 7695 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
9 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 15 March 2017
Persons entitled: Bibby Financial Services LTD. (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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