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VW ACTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vw Action Limited. The company was founded 28 years ago and was given the registration number 02994941. The firm's registered office is in CHALFONT ST. PETER. You can find them at C/o Bridger Smart & Co Unitek House, Churchfield Road, Chalfont St. Peter, Buckinghamshire. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:VW ACTION LIMITED
Company Number:02994941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:C/o Bridger Smart & Co Unitek House, Churchfield Road, Chalfont St. Peter, Buckinghamshire, SL9 9EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165 Great Brays, Great Brays, Harlow, England, CM18 6DS

Director01 December 2015Active
C/O Bridger Smart & Co, Unitek House, Churchfield Road, Chalfont St. Peter, SL9 9EW

Secretary06 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 1994Active
C/O Bridger Smart & Co, Unitek House, Churchfield Road, Chalfont St. Peter, SL9 9EW

Director06 December 1994Active
16 Park Avenue, Harlow, CM17 9NL

Director06 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 1994Active

People with Significant Control

Mrs Christine Ann Burrows
Notified on:01 November 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:C/O Bridger Smart & Co, Unitek House, Chalfont St. Peter, SL9 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Appoint person director company with name date.

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2016-01-04Officers

Termination director company with name termination date.

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2016-01-04Officers

Termination secretary company with name termination date.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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