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WVC Vehicle Solutions Limited

Documents

Total Documents162
Total Pages1,092

Filing History

28 September 2023Full accounts made up to 31 December 2022
5 September 2023Confirmation statement made on 1 September 2023 with no updates
30 September 2022Full accounts made up to 31 December 2021
1 September 2022Confirmation statement made on 1 September 2022 with no updates
15 September 2021Full accounts made up to 31 December 2020
15 September 2021Confirmation statement made on 1 September 2021 with updates
12 March 2021Sub-division of shares on 24 February 2021
24 February 2021Change of details for William Robert James Dowling as a person with significant control on 24 February 2021
24 February 2021Director's details changed for Mr William Robert James Dowling on 24 February 2021
28 September 2020Full accounts made up to 31 December 2019
7 September 2020Confirmation statement made on 1 September 2020 with no updates
3 September 2019Confirmation statement made on 1 September 2019 with no updates
6 August 2019Full accounts made up to 31 December 2018
3 September 2018Confirmation statement made on 1 September 2018 with no updates
23 August 2018Full accounts made up to 31 December 2017
5 September 2017Confirmation statement made on 1 September 2017 with updates
5 September 2017Confirmation statement made on 1 September 2017 with updates
28 July 2017Satisfaction of charge 1 in full
28 July 2017Satisfaction of charge 2 in full
28 July 2017Satisfaction of charge 2 in full
28 July 2017Satisfaction of charge 1 in full
27 July 2017Full accounts made up to 31 December 2016
27 July 2017Full accounts made up to 31 December 2016
25 May 2017Registration of charge 038446660009, created on 18 May 2017
25 May 2017Registration of charge 038446660009, created on 18 May 2017
10 December 2016Appointment of Mr William Alfie Dowling as a director on 6 December 2016
10 December 2016Appointment of Mr William Alfie Dowling as a director on 6 December 2016
9 October 2016Full accounts made up to 31 December 2015
9 October 2016Full accounts made up to 31 December 2015
8 October 2016Auditor's resignation
8 October 2016Auditor's resignation
27 September 2016Confirmation statement made on 1 September 2016 with updates
27 September 2016Confirmation statement made on 1 September 2016 with updates
29 February 2016Registration of charge 038446660008, created on 26 February 2016
29 February 2016Registration of charge 038446660008, created on 26 February 2016
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
6 August 2015Accounts for a small company made up to 31 December 2014
6 August 2015Accounts for a small company made up to 31 December 2014
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
11 August 2014Accounts for a small company made up to 31 December 2013
11 August 2014Accounts for a small company made up to 31 December 2013
25 July 2014Registered office address changed from 11 Bath Road Cranford, Heathrow Hounslow TW6 2AA England to Felstead Manor Long Lane Stanwell Staines-upon-Thames Middlesex TW19 7AN on 25 July 2014
25 July 2014Registered office address changed from 11 Bath Road Cranford, Heathrow Hounslow TW6 2AA England to Felstead Manor Long Lane Stanwell Staines-upon-Thames Middlesex TW19 7AN on 25 July 2014
6 January 2014Appointment of Mr William Robert James Dowling as a director
6 January 2014Appointment of Mr William Robert James Dowling as a director
9 December 2013Termination of appointment of Kevin Fairservice as a director
9 December 2013Termination of appointment of Kevin Fairservice as a director
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
27 June 2013Full accounts made up to 31 December 2012
27 June 2013Full accounts made up to 31 December 2012
2 October 2012Full accounts made up to 31 December 2011
2 October 2012Full accounts made up to 31 December 2011
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
21 June 2012Registered office address changed from Felstead Manor Long Lane Stanwell Middlesex TW19 7AN on 21 June 2012
21 June 2012Registered office address changed from Felstead Manor Long Lane Stanwell Middlesex TW19 7AN on 21 June 2012
12 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
12 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
12 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
4 October 2011Full accounts made up to 31 December 2010
4 October 2011Full accounts made up to 31 December 2010
22 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 July 2011Particulars of a mortgage or charge / charge no: 7
12 July 2011Particulars of a mortgage or charge / charge no: 7
25 October 2010Particulars of a mortgage or charge / charge no: 6
25 October 2010Particulars of a mortgage or charge / charge no: 6
1 October 2010Full accounts made up to 31 December 2009
1 October 2010Full accounts made up to 31 December 2009
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
26 November 2009Particulars of a mortgage or charge / charge no: 5
26 November 2009Particulars of a mortgage or charge / charge no: 5
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
5 November 2009Director's details changed for Kevin Stuart Fairservice on 6 October 2009
5 November 2009Director's details changed for Kevin Stuart Fairservice on 6 October 2009
5 November 2009Director's details changed for Kevin Stuart Fairservice on 6 October 2009
9 October 2009Termination of appointment of June Dowling as a secretary
9 October 2009Termination of appointment of June Dowling as a secretary
30 September 2009Accounts for a small company made up to 31 December 2008
30 September 2009Accounts for a small company made up to 31 December 2008
15 September 2009Return made up to 01/09/09; full list of members
15 September 2009Return made up to 01/09/09; full list of members
26 March 2009Particulars of a mortgage or charge / charge no: 4
26 March 2009Particulars of a mortgage or charge / charge no: 4
30 September 2008Appointment terminated director william dowling
30 September 2008Appointment terminated director william dowling
11 September 2008Return made up to 01/09/08; full list of members
11 September 2008Return made up to 01/09/08; full list of members
3 September 2008Accounts for a small company made up to 31 December 2007
3 September 2008Accounts for a small company made up to 31 December 2007
12 April 2008Particulars of a mortgage or charge / charge no: 3
12 April 2008Particulars of a mortgage or charge / charge no: 3
16 October 2007Accounts for a small company made up to 31 December 2006
16 October 2007Accounts for a small company made up to 31 December 2006
3 October 2007Return made up to 01/09/07; full list of members
3 October 2007Return made up to 01/09/07; full list of members
12 September 2006Memorandum and Articles of Association
12 September 2006Memorandum and Articles of Association
11 September 2006Return made up to 01/09/06; full list of members
11 September 2006Return made up to 01/09/06; full list of members
5 September 2006Company name changed wvc self drive hire LIMITED\certificate issued on 05/09/06
5 September 2006Company name changed wvc self drive hire LIMITED\certificate issued on 05/09/06
21 July 2006Registered office changed on 21/07/06 from: 53 lampton road hounslow middlesex TW3 1JG
21 July 2006Accounts for a small company made up to 31 December 2005
21 July 2006Accounts for a small company made up to 31 December 2005
21 July 2006Registered office changed on 21/07/06 from: 53 lampton road hounslow middlesex TW3 1JG
1 February 2006Auditor's resignation
1 February 2006Auditor's resignation
5 September 2005Secretary's particulars changed
5 September 2005Return made up to 01/09/05; full list of members
5 September 2005Accounts for a small company made up to 31 December 2004
5 September 2005Return made up to 01/09/05; full list of members
5 September 2005Secretary's particulars changed
5 September 2005Accounts for a small company made up to 31 December 2004
3 September 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
3 September 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 August 2004Accounts for a small company made up to 31 December 2003
12 August 2004Accounts for a small company made up to 31 December 2003
3 April 2004Particulars of mortgage/charge
3 April 2004Particulars of mortgage/charge
26 September 2003Full accounts made up to 31 December 2002
26 September 2003Full accounts made up to 31 December 2002
14 September 2003Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 September 2003Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 November 2002Return made up to 20/09/02; full list of members
7 November 2002Return made up to 20/09/02; full list of members
22 August 2002Full accounts made up to 31 December 2001
22 August 2002Full accounts made up to 31 December 2001
18 September 2001Return made up to 20/09/01; full list of members
18 September 2001Return made up to 20/09/01; full list of members
24 July 2001Full accounts made up to 31 December 2000
24 July 2001Full accounts made up to 31 December 2000
22 May 2001New director appointed
22 May 2001New director appointed
27 April 2001Particulars of mortgage/charge
27 April 2001Particulars of mortgage/charge
5 December 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 December 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 August 2000Accounting reference date extended from 30/09/00 to 31/12/00
2 August 2000Accounting reference date extended from 30/09/00 to 31/12/00
26 October 1999New director appointed
26 October 1999New director appointed
13 October 1999Registered office changed on 13/10/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
13 October 1999New secretary appointed
13 October 1999Registered office changed on 13/10/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
13 October 1999New secretary appointed
13 October 1999Secretary resigned
13 October 1999Secretary resigned
13 October 1999Director resigned
13 October 1999Director resigned
20 September 1999Incorporation
20 September 1999Incorporation
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