Having been setup in 1989, Vwa Ltd are based in London. Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Bacon, Jason, Crow, Simon Richard, Wall, Victoria Caroline, Ellis, Luke for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACON, Jason | N/A | - | 1 |
| CROW, Simon Richard | 05 December 2007 | - | 1 |
| WALL, Victoria Caroline | N/A | - | 1 |
| ELLIS, Luke | 05 December 2007 | 06 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 20 May 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| RESOLUTIONS - N/A | 12 September 2019 | |
| CONNOT - N/A | 12 September 2019 | |
| CS01 - N/A | 22 May 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 12 May 2018 | |
| CH01 - Change of particulars for director | 04 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| CONNOT - N/A | 07 September 2017 | |
| CS01 - N/A | 06 June 2017 | |
| CH01 - Change of particulars for director | 05 June 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| MR04 - N/A | 21 April 2016 | |
| AD01 - Change of registered office address | 20 April 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| MR01 - N/A | 08 April 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 287 - Change in situation or address of Registered Office | 13 March 2004 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| MEM/ARTS - N/A | 20 June 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| 287 - Change in situation or address of Registered Office | 26 March 1998 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| RESOLUTIONS - N/A | 17 May 1994 | |
| RESOLUTIONS - N/A | 17 May 1994 | |
| RESOLUTIONS - N/A | 17 May 1994 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| AA - Annual Accounts | 22 May 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| 395 - Particulars of a mortgage or charge | 03 October 1991 | |
| AA - Annual Accounts | 25 June 1991 | |
| 363b - Annual Return | 19 June 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 05 March 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| 363a - Annual Return | 20 December 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1990 | |
| RESOLUTIONS - N/A | 12 November 1990 | |
| 287 - Change in situation or address of Registered Office | 11 September 1990 | |
| AUD - Auditor's letter of resignation | 27 April 1990 | |
| AA - Annual Accounts | 24 April 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 1990 | |
| 288 - N/A | 06 April 1990 | |
| 288 - N/A | 19 February 1990 | |
| 288 - N/A | 30 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1989 | |
| MEM/ARTS - N/A | 11 July 1989 | |
| 288 - N/A | 27 June 1989 | |
| 287 - Change in situation or address of Registered Office | 27 June 1989 | |
| 288 - N/A | 27 June 1989 | |
| CERTNM - Change of name certificate | 15 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| NEWINC - New incorporation documents | 12 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2016 | Outstanding |
N/A |
| All assets debenture | 26 December 2012 | Outstanding |
N/A |
| Rent deposit deed | 05 April 2011 | Outstanding |
N/A |
| Single debenture | 22 September 1991 | Fully Satisfied |
N/A |
| Single debenture | 22 September 1991 | Fully Satisfied |
N/A |
