VC WAREHOUSE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 04534286
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VC WAREHOUSE LIMITED are www.vcwarehouse.co.uk, and www.vc-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vc Warehouse Limited is a Private Limited Company. The company registration number is 04534286. Vc Warehouse Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Vc Warehouse Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . SHAW, Michael Gilbert is a Secretary of the company. SHAW, Margaret Christey is a Director of the company. SHAW, Michael Gilbert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Michael Gilbert
Appointed Date: 14 September 2002
Director
SHAW, Margaret Christey
Appointed Date: 14 September 2002
63 years old
Director
SHAW, Michael Gilbert
Appointed Date: 14 September 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 13 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mrs Margaret Christey Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gilbert Shaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VC WAREHOUSE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
13 Sep 2002
Incorporation

VC WAREHOUSE LIMITED Charges

9 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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