VWC LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 1NZ

Company number 03533614
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address UNITS 1& 2 THE POTTERIES INDUSTRIAL ESTATE, METHLEY ROAD SCHOOL STREET, CASTLEFORD, WF10 1NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of VWC LIMITED are www.vwc.co.uk, and www.vwc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Featherstone Rail Station is 3.3 miles; to Garforth Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vwc Limited is a Private Limited Company. The company registration number is 03533614. Vwc Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Vwc Limited is Units 1 2 The Potteries Industrial Estate Methley Road School Street Castleford Wf10 1nz. . LAING, James is a Secretary of the company. LAING, James is a Director of the company. LAING, Michael Geoffrey is a Director of the company. Secretary STROMBERG, Stephen John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STROMBERG, Stephen John has been resigned. Director STROMBERG, Wendy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAING, James
Appointed Date: 18 March 2013

Director
LAING, James
Appointed Date: 18 March 2013
72 years old

Director
LAING, Michael Geoffrey
Appointed Date: 18 March 2013
44 years old

Resigned Directors

Secretary
STROMBERG, Stephen John
Resigned: 18 March 2013
Appointed Date: 24 March 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Director
STROMBERG, Stephen John
Resigned: 18 March 2013
Appointed Date: 24 March 1998
78 years old

Director
STROMBERG, Wendy
Resigned: 18 March 2013
Appointed Date: 24 March 1998
72 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Laing Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VWC LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

...
... and 53 more events
15 Apr 1998
New secretary appointed;new director appointed
15 Apr 1998
Secretary resigned
15 Apr 1998
Director resigned
15 Apr 1998
Registered office changed on 15/04/98 from: 12 york place leeds LS1 2DS
24 Mar 1998
Incorporation

VWC LIMITED Charges

16 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 October 1998
Mortgage debenture
Delivered: 12 October 1998
Status: Satisfied on 22 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…