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Vwa Limited

02383452

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HARWOOD HOUSE, LONDON, SW6 4QP
Incorporated 12/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Ms Victoria Caroline Bacon

secretary · Since 12/05/1991

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Jason Bacon

director · Since 12/05/1991

RETAIL FINANCE EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Victoria Caroline Bacon

director · Since 12/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Simon Richard Crow

director · Since 05/12/2007

DIRECTOR

BRITISH · SPAIN · Age 56

Also on 2 other boards

Mrs Gillian Newey

director · Since 10/01/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Persons with Significant Control

Mrs Victoria Caroline Bacon

25–50% shares
25–50% votes

British · England · Age 61

Harwood House, 43 Harwood Road, London, SW6 4QP

Notified 06/04/2016

Mr Stephen Luke Ellis

25–50% shares
25–50% votes

British · England · Age 63

Harwood House, 43 Harwood Road, London, SW6 4QP

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 22/03/2016Registered 08/04/2016
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/12/2012Registered 31/12/2012
charge
satisfied

ALFRED PLACE LIMITED AND THIRDPART 2003 LIMITED

Created 05/04/2011Registered 09/04/2011Satisfied 18/11/2020
charge
satisfied

LLOYDS BANK PLC

Created 22/09/1991Registered 03/10/1991Satisfied 21/04/2016
charge
satisfied

LLOYDS BANK PLC

Created 22/09/1991Registered 03/10/1991Satisfied 05/06/2004