WVC VEHICLE SOLUTIONS LIMITED



Company Documents

DateDescription
28/09/2328 September 2023 Full accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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28/07/1728 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/07/1728 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038446660009

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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10/12/1610 December 2016 DIRECTOR APPOINTED MR WILLIAM ALFIE DOWLING

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08/10/168 October 2016 AUDITOR'S RESIGNATION

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038446660008

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/09/151 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 11 BATH ROAD CRANFORD, HEATHROW HOUNSLOW TW6 2AA ENGLAND

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06/01/146 January 2014 DIRECTOR APPOINTED MR WILLIAM ROBERT JAMES DOWLING

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN FAIRSERVICE

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM FELSTEAD MANOR LONG LANE STANWELL MIDDLESEX TW19 7AN

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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22/08/1122 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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25/10/1025 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/09/106 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/11/0912 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART FAIRSERVICE / 06/10/2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY JUNE DOWLING

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15/09/0915 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM DOWLING

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30/09/0830 September 2008 DIRECTOR RESIGNED WILLIAM DOWLING

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11/09/0811 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/10/073 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/09/0612 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0611 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 COMPANY NAME CHANGED WVC SELF DRIVE HIRE LIMITED CERTIFICATE ISSUED ON 05/09/06

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05/09/065 September 2006 COMPANY NAME CHANGED WVC SELF DRIVE HIRE LIMITED CERTIFICATE ISSUED ON 05/09/06; RESOLUTION PASSED ON 22/08/06

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG

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01/02/061 February 2006 AUDITOR'S RESIGNATION

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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03/09/043 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/09/0314 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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14/09/0314 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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07/11/027 November 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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18/09/0118 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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05/12/005 December 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/08/002 August 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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13/10/9913 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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