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WVG ENGINEERING COMPANY LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 00588245
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- BUTCHER, Barrie David
- MADDOWS, Barbara Patricia
- MADDOWS, Robert James
- Company secretaries
- MADDOWS, Barbara Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-08-01
- Dissolved on
- 2019-11-07
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Barrie David Butcher
- Barbara Patricia Maddows
- Barbara Patricia Maddows
- Barrie David Butcher
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- W.V.G.HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-09-30
⚠
- Last Return Made Up To:
- 2012-06-14
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WVG ENGINEERING COMPANY LIMITED Company Description
- WVG ENGINEERING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00588245. Its current trading status is "closed". It was registered 1957-08-01. It was previously called W.V.G.HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at 130 Shaftesbury Avenue .
Get WVG ENGINEERING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wvg Engineering Company Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
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https://www.kompany.co.uk/p/uk/00588245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00588245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00588245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-11-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-08-07) - LIQ13
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keyboard_arrow_right 2018
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resolution (2018-01-26) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-01-26) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-02-09) - 600
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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change-account-reference-date-company-previous-shortened (2017-09-13) - AA01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-04-19) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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change-person-director-company-with-change-date (2014-07-25) - CH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-19) - 287
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accounts-with-accounts-type-total-exemption-full (2009-04-27) - AA
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legacy (2009-06-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-23) - AA
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legacy (2008-06-18) - 363a
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legacy (2008-06-17) - 287
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-05) - AA
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legacy (2006-06-16) - 363a
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-15) - AA
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accounts-with-accounts-type-total-exemption-full (2004-03-26) - AA
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legacy (2004-07-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-21) - AA
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legacy (2003-07-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-24) - AA
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legacy (2002-07-24) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-07-04) - 363s
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-06-23) - 363a
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accounts-with-accounts-type-full (1998-04-08) - AA
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legacy (1998-07-02) - 363a
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legacy (1997-06-30) - 363a
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accounts-with-accounts-type-full (1997-05-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-12) - 363x
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legacy (1995-07-12) - 363(353)
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accounts-with-accounts-type-full (1995-05-03) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-12) - 363x
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accounts-with-accounts-type-full (1994-07-12) - AA
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legacy (1993-07-22) - 363x
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accounts-with-accounts-type-full (1993-07-14) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-21) - 363x
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legacy (1991-08-28) - 363x
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legacy (1990-12-18) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-04) - AA
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legacy (1989-06-23) - 287
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accounts-with-accounts-type-full-group (1989-05-24) - AA
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legacy (1989-09-11) - 363
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legacy (1989-07-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-28) - 363
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legacy (1988-04-13) - 288
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accounts-with-accounts-type-full-group (1988-01-04) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-27) - GAZ(U)
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keyboard_arrow_right 1986
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legacy (1986-10-18) - 363
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accounts-with-accounts-type-full (1986-07-09) - AA
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accounts-with-made-up-date (1983-04-20) - AA
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keyboard_arrow_right 1962
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miscellaneous (1962-03-09) - MISC
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keyboard_arrow_right 1957
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incorporation-company (1957-08-01) - NEWINC
