• UK
  • V.W. GROUP LIMITED - Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
01382139
Company Status
CLOSED
Country
United Kingdom
Registered Address
Fernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
United Kingdom
Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, United Kingdom UK

Management

Managing Directors
NEWMAN, John Watson
Company secretaries
HARRISON, Andrew St Clair

Company Details

Type of Business
ltd
Incorporated
1978-08-03
Dissolved on
2013-12-24
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
GIBBONS ALUMINIUM SYSTEMS
Filing of Accounts
Due Date: 2014-06-30
Last Date: 2012-09-30
Last Return Made Up To:
2013-01-31

V.W. GROUP LIMITED Company Description

V.W. GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01382139. Its current trading status is "closed". It was registered 1978-08-03. It was previously called GIBBONS ALUMINIUM SYSTEMS. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Fernside Place .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2013-12-24) - GAZ2(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA

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  • mortgage-satisfy-charge-full (2013-08-14) - MR04

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  • gazette-notice-voluntary (2013-09-10) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2013-08-14) - TM01

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  • dissolution-application-strike-off-company (2013-08-30) - DS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • change-person-director-company-with-change-date (2011-02-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • accounts-with-made-up-date (2009-05-28) - AA

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  • legacy (2009-02-02) - 363a

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  • legacy (2008-02-20) - 288c

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  • legacy (2008-02-20) - 363a

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  • legacy (2008-07-30) - 287

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  • accounts-with-made-up-date (2008-06-24) - AA

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  • accounts-with-made-up-date (2007-07-10) - AA

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  • legacy (2007-03-05) - 363a

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  • legacy (2006-06-07) - 288b

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  • legacy (2006-06-07) - 288a

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  • accounts-with-made-up-date (2006-05-12) - AA

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  • legacy (2006-02-23) - 363a

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  • legacy (2005-02-28) - 363s

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  • accounts-with-made-up-date (2005-03-16) - AA

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  • legacy (2004-07-23) - 363s

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  • accounts-with-made-up-date (2004-01-06) - AA

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  • resolution (2004-10-14) - RESOLUTIONS

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  • legacy (2003-10-13) - 288a

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  • legacy (2003-10-13) - 288b

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  • legacy (2003-07-22) - 363s

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  • resolution (2003-01-09) - RESOLUTIONS

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  • accounts-with-made-up-date (2003-01-09) - AA

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  • resolution (2002-04-16) - RESOLUTIONS

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  • accounts-with-made-up-date (2002-04-16) - AA

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  • legacy (2002-09-05) - 288b

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  • legacy (2002-09-05) - 288a

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  • legacy (2002-07-15) - 363s

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  • legacy (2001-10-05) - 288c

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  • legacy (2001-07-20) - 363s

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  • resolution (2001-07-11) - RESOLUTIONS

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  • accounts-with-made-up-date (2001-07-11) - AA

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  • legacy (2001-06-07) - 288a

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  • legacy (2001-05-21) - 288b

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  • legacy (2001-05-17) - 288a

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  • legacy (2000-09-29) - 288a

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  • legacy (2000-09-29) - 288b

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  • accounts-with-made-up-date (2000-08-01) - AA

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  • resolution (2000-08-01) - RESOLUTIONS

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  • legacy (2000-07-03) - 363s

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  • accounts-with-made-up-date (1999-08-03) - AA

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  • legacy (1999-08-18) - 363s

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  • legacy (1998-10-15) - 288a

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  • legacy (1998-08-06) - 363s

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  • legacy (1998-07-02) - 225

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  • legacy (1998-06-05) - 288b

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  • legacy (1998-06-05) - 288a

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  • resolution (1998-04-30) - RESOLUTIONS

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  • accounts-with-made-up-date (1998-04-30) - AA

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  • legacy (1998-10-15) - 288b

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  • legacy (1997-04-21) - 288a

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  • legacy (1997-04-21) - 288b

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  • resolution (1997-10-09) - RESOLUTIONS

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  • legacy (1997-07-23) - 363s

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  • resolution (1996-10-16) - RESOLUTIONS

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  • accounts-with-made-up-date (1996-10-16) - AA

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  • legacy (1996-07-11) - 363s

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  • legacy (1996-05-08) - 288

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  • accounts-with-made-up-date (1996-01-30) - AA

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  • resolution (1996-01-23) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-04-18) - AA

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  • legacy (1995-06-30) - 363s

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  • resolution (1995-04-18) - RESOLUTIONS

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  • legacy (1994-07-19) - 363s

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  • accounts-with-made-up-date (1994-04-29) - AA

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  • legacy (1993-08-17) - 288

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  • legacy (1993-07-09) - 363s

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  • accounts-with-made-up-date (1993-04-19) - AA

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  • legacy (1992-07-14) - 363s

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  • legacy (1992-07-14) - 363(288)

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  • resolution (1992-04-13) - RESOLUTIONS

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  • accounts-with-made-up-date (1992-04-13) - AA

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  • legacy (1991-07-24) - 363b

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  • accounts-with-accounts-type-full-group (1991-07-12) - AA

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  • legacy (1990-02-28) - 288

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  • legacy (1990-06-29) - 363

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  • accounts-with-accounts-type-full-group (1990-06-26) - AA

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  • legacy (1989-09-04) - 363

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  • accounts-with-accounts-type-full (1989-07-20) - AA

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  • accounts-with-accounts-type-full (1988-06-30) - AA

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  • legacy (1988-06-30) - 363

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  • legacy (1987-08-12) - 363

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  • accounts-with-accounts-type-full-group (1987-07-23) - AA

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  • legacy (1987-03-05) - 363

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  • legacy (1986-10-25) - 287

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  • legacy (1986-10-16) - 403a

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  • legacy (1986-06-06) - 288

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