V W CO. LIMITED

Overview

Company Name	V W CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01952280
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of V W CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is V W CO. LIMITED located?

Registered Office Address	Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of V W CO. LIMITED?

Previous Company Names
Company Name	From	Until
V. W. FABRICATION LIMITED	Dec 11, 1985	Dec 11, 1985
HUBREEL LIMITED	Oct 03, 1985	Oct 03, 1985

What are the latest accounts for V W CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for V W CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for V W CO. LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jun 13, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

May 24, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

May 21, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Feb 05, 2020	Termination of appointment of Amanda Jane Parker as a director on Feb 05, 2020	1 pages	TM01

Feb 05, 2020	Termination of appointment of John Watson Newman as a director on Feb 05, 2020	1 pages	TM01

Feb 05, 2020	Termination of appointment of Sarah Elizabeth Leach as a director on Feb 05, 2020	1 pages	TM01

Feb 05, 2020	Termination of appointment of Jeremy David Clarkson as a director on Feb 05, 2020	1 pages	TM01

Feb 05, 2020	Confirmation statement made on Jan 31, 2020 with updates	3 pages	CS01

Feb 05, 2020	Termination of appointment of Andrew Paul Bale as a director on Feb 05, 2020	1 pages	TM01

Feb 04, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Accounts for a small company made up to Sep 30, 2018	23 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Accounts for a small company made up to Sep 30, 2017	23 pages	AA

Feb 12, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

Jan 09, 2017	Full accounts made up to Sep 30, 2016	25 pages	AA

Jun 28, 2016	Full accounts made up to Sep 30, 2015	19 pages	AA

View All Filings

Who are the officers of V W CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Andrew St Clair 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Apr 26, 2006		Secretary	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey		British		38313140002
NEWMAN, Richard John 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Sep 25, 2009		Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	United Kingdom	British	1979-2	100325090001
ANDERSON, John 27 Croft Road SW19 2NF London	Apr 19, 1996	Apr 06, 1997	Secretary	27 Croft Road SW19 2NF London		British		53485800001
ATKINS, Zoe Rachel 3 Burden Way GU2 9RB Guildford Surrey	Apr 30, 2001	Aug 30, 2002	Secretary	3 Burden Way GU2 9RB Guildford Surrey		British		72201740002
BALE, Andrew Paul 157 York Road GU22 7XS Woking Surrey	Mar 15, 2006	Apr 26, 2006	Secretary	157 York Road GU22 7XS Woking Surrey		British		76005930001
BALE, Andrew Paul 157 York Road GU22 7XS Woking Surrey	Nov 30, 1997	Apr 30, 2001	Secretary	157 York Road GU22 7XS Woking Surrey		British		76005930001
BOYD, Michael Andrew 19 Plough Road Dormansland RH7 6PS Lingfield Surrey		Jul 23, 1993	Secretary	19 Plough Road Dormansland RH7 6PS Lingfield Surrey		British		7595590001
FISHER, Lisa Joanne 80 The Mount GU2 5JB Guildford Surrey	Apr 04, 1997	Nov 30, 1997	Secretary	80 The Mount GU2 5JB Guildford Surrey		British		52428620001
HOBBS, Wendy Jill 36 Cater Gardens GU3 3BY Guildford Surrey	Jul 23, 1993	Apr 19, 1996	Secretary	36 Cater Gardens GU3 3BY Guildford Surrey		British		35837360001
LLEWELYN, Rhydian Hedd 57 New Road Chilworth GU4 8LP Guildford Surrey	Sep 30, 2003	Mar 15, 2006	Secretary	57 New Road Chilworth GU4 8LP Guildford Surrey		British		93073060001
PRICE, Andrew Christopher The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands	Aug 30, 2002	Sep 30, 2003	Secretary	The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands		British		120883400001
BALE, Andrew Paul 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Mar 26, 2008	Feb 05, 2020	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	England	British	1957-1	76005930001
CLARKSON, Jeremy David 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Jun 01, 2001	Feb 05, 2020	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	United Kingdom	British	1961-11	29690770001
COMPSON, Stephen Edwin John Elm Corner Ockham GU23 6PX Woking Blenheim Cottage Surrey	Sep 25, 2009	Feb 28, 2013	Director	Elm Corner Ockham GU23 6PX Woking Blenheim Cottage Surrey	England	British	1954-4	45307380002
COMPSON, Stephen Edwin John Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	Sep 01, 1998	May 14, 2001	Director	Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	England	British	1954-4	45307380002
GILL, Alan Frederick 42 New Road ME4 4QR Chatham Kent	Dec 01, 1994	Mar 31, 2006	Director	42 New Road ME4 4QR Chatham Kent	United Kingdom	British	1944-3	14057390003
HIBBERT, Jeremy Charles The Gate House South Church Street DE45 1FD Bakewell Derbyshire	Mar 21, 2000	Mar 14, 2003	Director	The Gate House South Church Street DE45 1FD Bakewell Derbyshire	United Kingdom	British	1955-10	55048370002
LANE, Michael 12 Primrose Rise Newthorpe NG16 2BB Nottingham Nottinghamshire	Mar 21, 2000	Dec 20, 2005	Director	12 Primrose Rise Newthorpe NG16 2BB Nottingham Nottinghamshire		British	1952-2	43109880001
LEACH, Sarah Elizabeth 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Sep 25, 2009	Feb 05, 2020	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	United Kingdom	British	1975-12	147527270001
MOORE, Thomas Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	Jan 13, 1992	Sep 01, 1998	Director	Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	England	British	1946-12	83054600001
NEWMAN, John Watson Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey	Jan 21, 1997	Feb 05, 2020	Director	Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey	United Kingdom	British	1945-11	3088870001
NEWMAN, Richard John Flat 4 Chelsea Lodge 58 Tite Street Chelsea SW3 4JD London	Mar 25, 2008	Jun 12, 2008	Director	Flat 4 Chelsea Lodge 58 Tite Street Chelsea SW3 4JD London	United Kingdom	British	1979-2	100325090001
PARKER, Amanda Jane 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Sep 25, 2009	Feb 05, 2020	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	United Kingdom	British	1974-2	56633850002
ROBINSON, Neil Trevor Highfield Furness Field Werneth Low SK14 3AJ Hyde Cheshire		Apr 30, 1994	Director	Highfield Furness Field Werneth Low SK14 3AJ Hyde Cheshire		British	1936-12	3141100001
SAPSTEAD, Edward David 9 Seaview Avenue SS16 4QZ Basildon Essex		Apr 05, 2001	Director	9 Seaview Avenue SS16 4QZ Basildon Essex		British	1936-4	22497850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V W CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newship Products Limited

Apr 06, 2016

179 Queens Road

KT13 0AH Weybridge

Fernside Place

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	2022777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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