Company number 07526792
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of VW DIRECT WORCESTER LIMITED are www.vwdirectworcester.co.uk, and www.vw-direct-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Vw Direct Worcester Limited is a Private Limited Company.
The company registration number is 07526792. Vw Direct Worcester Limited has been working since 11 February 2011.
The present status of the company is Active. The registered address of Vw Direct Worcester Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . SANDERS, David Richard is a Director of the company. SANDERS, Helen Marie is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2011
Appointed Date: 11 February 2011
Persons With Significant Control
Mrs Helen Marie Sanders
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
VW DIRECT WORCESTER LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Registration of charge 075267920002, created on 28 August 2015
...
... and 10 more events
20 Jul 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
18 Feb 2011
Registered office address changed from 24 Greenfield Avenue Marlbrook Bromsgrove Worcestershire B60 1HE England on 18 February 2011
17 Feb 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
17 Feb 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 17 February 2011
11 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 August 2015
Charge code 0752 6792 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rous lench garage, 1 radford road, rous lench, WR11 4UL and…
4 June 2014
Charge code 0752 6792 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…