VWX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVWX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10241442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VWX LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other construction installation (43290) / Construction

    Where is VWX LIMITED located?

    Registered Office Address
    Unit 1 Tibbington Works
    High Street
    DY4 9HT Tipton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VWX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for VWX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Jun 30, 2017 to Jan 31, 2017

    1 pagesAA01

    Notification of Geoffrey Woodcock as a person with significant control on Jan 08, 2018

    2 pagesPSC01

    Registered office address changed from Unit 7, Tibbington Works, High Street Princes End Tipton DY4 9HT United Kingdom to Unit 1 Tibbington Works High Street Tipton DY4 9HT on Jan 15, 2018

    1 pagesAD01

    Notice of removal of a director

    1 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 7, Tibbington Works, High Street Princes End Tipton DY4 9HT on Jan 09, 2018

    1 pagesAD01

    Termination of appointment of Darren Symes as a director on Jan 08, 2018

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Jan 08, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Notification of Darren Symes as a person with significant control on Jun 20, 2016

    2 pagesPSC01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of VWX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001

    Who are the persons with significant control of VWX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Woodcock
    Tibbington Works
    High Street
    DY4 9HT Tipton
    Unit 1
    United Kingdom
    Jan 08, 2018
    Tibbington Works
    High Street
    DY4 9HT Tipton
    Unit 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    Jun 20, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0