Dissolved
Company Information for VMWH LIMITED
READING, RG2,
|
Company Registration Number
07531816 Private Limited Company
Dissolved |
| Company Name | |
|---|---|
| VMWH LIMITED | |
| Legal Registered Office | |
| READING | |
| Company Number | 07531816 | |
|---|---|---|
| Company ID Number | 07531816 | |
| Date formed | 2011-02-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2026-08-11 17:10:16 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VMWHC LTD | UNITS 1-2 WARRIOR COURT 9-11 MUMBY ROAD GOSPORT HAMPSHIRE PO12 1BS | Active - Proposal to Strike off | Company formed on the 2023-12-27 |
| Date | Document Type | Document Description |
|---|---|---|
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075318160011 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-03-11 GBP 1 | |
| CAP-SS | Solvency Statement dated 28/02/19 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 632001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160011 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 632001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160010 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160009 | |
| AR01 | 16/02/16 FULL LIST | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160007 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 632001 | |
| AR01 | 16/02/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160006 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160004 | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 632001 | |
| AR01 | 16/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075318160003 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | |
| AR01 | 16/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| SH01 | 17/02/11 STATEMENT OF CAPITAL GBP 632001 | |
| AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE | ||
| Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE | ||
| Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE | ||
| Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Outstanding | DEUTSCHE BANK AG,LONDON BRANCH | ||
| Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
| Outstanding | DEUTSCHE BANK AG,LONDON BRANCH | ||
| CONFIRMATION DEED | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | |
| COMPOSITE DEBENTURE | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VMWH LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |