About

Registered Number: 01932827
Date of Incorporation: 23/07/1985 (36 years and 2 months ago)
Company Status: Active
Registered Address: Hunter Boulevard, Magna Park, Lutterworth, Leicestershire, LE17 4XN

 

Based in Leicestershire, Vwr International Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 10 directors listed as Pulford, Karen, Goell, Bernd, Pulford, Karen Jane, Robertson, Eilidh, Ainge, Kevin Michael, Alsina, Alberto, Director, Greant, Paul, Hogan, Bill, Russmann, Henrik, Zywottek, Walter for the business in the Companies House registry. Vwr International Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOELL, Bernd 01 October 2018 - 1
PULFORD, Karen Jane 01 January 2014 - 1
ROBERTSON, Eilidh 02 January 2020 - 1
ALSINA, Alberto, Director 31 March 2005 23 January 2006 1
GREANT, Paul 01 October 2002 01 July 2004 1
HOGAN, Bill 23 January 2006 06 September 2019 1
RUSSMANN, Henrik 01 July 2004 01 October 2018 1
ZYWOTTEK, Walter 01 August 2000 30 September 2002 1
Secretary Name Appointed Resigned Total Appointments
PULFORD, Karen 01 January 2007 - 1
AINGE, Kevin Michael 01 June 2005 30 June 2006 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AP01 - Appointment of director 03 January 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 04 October 2019
TM01 - Termination of appointment of director 24 September 2019
CS01 - N/A 12 October 2018
AP01 - Appointment of director 09 October 2018
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 10 October 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 12 October 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 09 April 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 22 October 2010
RESOLUTIONS - N/A 03 February 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
MISC - Miscellaneous document 26 January 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
363a - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 23 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 October 2006
353 - Register of members 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
395 - Particulars of a mortgage or charge 10 December 2005
AA - Annual Accounts 04 November 2005
363a - Annual Return 24 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 October 2005
353 - Register of members 24 October 2005
287 - Change in situation or address of Registered Office 24 October 2005
287 - Change in situation or address of Registered Office 22 September 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
363s - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
395 - Particulars of a mortgage or charge 07 April 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 08 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
AA - Annual Accounts 29 July 2002
AUD - Auditor's letter of resignation 28 June 2002
CERTNM - Change of name certificate 02 January 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 17 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
RESOLUTIONS - N/A 24 October 2000
RESOLUTIONS - N/A 24 October 2000
123 - Notice of increase in nominal capital 24 October 2000
363s - Annual Return 23 October 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
AA - Annual Accounts 07 August 2000
CERTNM - Change of name certificate 10 November 1999
363s - Annual Return 28 October 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 21 October 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
AA - Annual Accounts 10 September 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 03 November 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 24 October 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 23 September 1992
363b - Annual Return 12 November 1991
AA - Annual Accounts 04 November 1991
CERTNM - Change of name certificate 03 January 1991
363 - Annual Return 21 November 1990
AA - Annual Accounts 13 November 1990
CERTNM - Change of name certificate 07 September 1990
288 - N/A 15 January 1990
363 - Annual Return 03 January 1990
288 - N/A 01 December 1989
AA - Annual Accounts 02 November 1989
288 - N/A 18 May 1989
363 - Annual Return 20 December 1988
AA - Annual Accounts 04 November 1988
363 - Annual Return 02 December 1987
RESOLUTIONS - N/A 06 April 1987
AA - Annual Accounts 06 April 1987
363 - Annual Return 06 April 1987
CERTNM - Change of name certificate 06 March 1986
CERTNM - Change of name certificate 05 November 1985
NEWINC - New incorporation documents 23 July 1985

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 November 2005 Outstanding

N/A

Debenture 01 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.