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VWS (UK) LTD

Learn more about VWS (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU

VWS (UK) LTD on the map

Company type: Private Limited Company
Company number: 00327847
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.14
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 36000 - Water collection, treatment and supply

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FREDERIC THERY
Form type: TM01
Date: 2016.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 115876
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SECRETARY APPOINTED MR ROLAND ULRIC GEORGE
Form type: AP03
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, WINDSOR COURT KINGSMEAD BUSINESS PARK, MARLOW, BUCKS, HP11 1JU, UNITED KINGDOM
Form type: AD01
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND
Form type: AD01
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKS, SL7 1YL
Form type: AD01
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY TOBIAS SCHUMACHER
Form type: TM02
Date: 2014.04.01
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MUDD
Form type: TM01
Date: 2013.01.31
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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DIRECTOR APPOINTED MR FREDERIC GERARD THERY
Form type: AP01
Date: 2012.02.15
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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DIRECTOR APPOINTED MR MARTYN PAUL FISHER
Form type: AP01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR IAN STEWART
Form type: TM01
Date: 2010.12.13
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / NORA IKENE / 04/01/2010
Form type: CH01
Date: 2010.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR JEAN HERREWYN
Form type: TM01
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED NORA IKENE
Form type: AP01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED NEIL VINCENT GALLAGHER
Form type: AP01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED PHILIP JOHN ADDINGTON
Form type: AP01
Date: 2010.02.05
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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DIRECTOR APPOINTED DR IAN STEWART
Form type: 288a
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, SPRING BANK HOUSE, HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE HP14 3JH
Form type: 287
Date: 2006.09.20
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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COMPANY NAME CHANGED, VEOLIA WATER SYSTEMS LTD, CERTIFICATE ISSUED ON 17/01/06
Form type: CERTNM
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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COMPANY NAME CHANGED, VIVENDI WATER SYSTEMS LIMITED, CERTIFICATE ISSUED ON 09/09/03
Form type: CERTNM
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04

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Company directors and board members:

ROLAND ULRIC GEORGE (current)
Secretary, 2015.07.13
WINDSOR COURT KINGSMEAD BUSINESS PARK , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
PHILIP JOHN ADDINGTON (current)
Director, 2010.01.04
WINDSOR COURT KINGSMEAD BUSINESS PARK , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
PHILIP ANDREW CHATTLE (current)
Director, HR DIRECTOR, 2001.11.08
13 MANOR ROAD WENDOVER , AYLESBURY
HP22 6HL, BUCKINGHAMSHIRE
MARTYN PAUL FISHER (current)
Director, 2010.12.31
19 MOOREND LANE , THAME
OX9 3BQ, OXON
NEIL VINCENT GALLAGHER (current)
Director, 2010.01.04
WINDSOR COURT KINGSMEAD BUSINESS PARK , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
NORA IKENE (current)
Director, NONE, 2010.01.04
WINDSOR COURT KINGSMEAD BUSINESS PARK , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
SUNIL KUMAR LAKHENPAUL (current)
Director, ACCOUNTANT, 2004.07.22
31 RUE DES FONDS HUGUENOT VAUCRESSON , ILE DE FRANCE
FOREIGN, 92420
FRANCE
ROGER JAMES BEAN (resigned)
Secretary, 2004.04.01 - 2007.02.01
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
ROGER JAMES BEAN (resigned)
Secretary, 1998.09.01 - 2001.11.08
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
ROBERT JAMES COX (resigned)
Secretary, 2001.11.08 - 2004.04.02
27B THE PARADE , BOURNE END
SL8 5SB, BUCKINGHAMSHIRE
ALASDAIR DOUGLAS CULSHAW (resigned)
Secretary, 1991.08.17 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
TOBIAS ULF HELMUT SCHUMACHER (resigned)
Secretary, 2007.02.01 - 2014.03.31
THE TOWER BROOK HOUSE HAMMINGDEN LANE , HIGHBROOK
RH17 6SR, WEST SUSSEX
ELIZABETH BOND (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1997.01.02 - 1998.12.10
4 HOLLY DRIVE , AYLESBURY
HP21 8TZ, BUCKINGHAMSHIRE
ROBERT JAMES COX (resigned)
Director, ACCOUNTANT, 1998.09.29 - 2004.07.31
4 NORTH DRIVE HIGH LEGH , KNUTSFORD
WA16 6LX, CHESHIRE
ROBERT ANDREW CROUCHER (resigned)
Director, 1991.08.17 - 1998.12.10
74 ST MARGARETS GROVE , GREAT KINGSHILL
HP15 6HP, BUCKINGHAMSHIRE
ALASDAIR DOUGLAS CULSHAW (resigned)
Director, 1991.08.17 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
JAMES DAVID CLIFFORD DOLPHIN (resigned)
Director, SALES DIRECTOR, 1997.06.02 - 1998.12.10
7 RICHMOND AVENUE , LONDON
SW20 8LA
NICHOLAS JOHN CHARLES HARRIS (resigned)
Director, MARKETING DIRECTOR, 1993.04.19 - 1996.05.31
HONEYSUCKLE COTTAGE 3 BARNHILL GARDENS , MARLOW
SL7 3HB, BUCKINGHAMSHIRE
NICHOLAS JOHN CHARLES HARRIS (resigned)
Director, 1998.01.30 - 1998.12.10
HONEYSUCKLE COTTAGE 3 BARNHILL GARDENS , MARLOW
SL7 3HB, BUCKINGHAMSHIRE
JEAN MICHEL HERREWYN (resigned)
Director, 2005.05.06 - 2010.02.04
8 RUE EUGENE FLACHAT , PARIS
FOREIGN, 75017
FRANCE
PETER BARTLE MYNETT JACKSON (resigned)
Director, ENGINEER, 1998.12.10 - 2000.06.30
MOSS FARM MOSS LANE OVER TABLEY , KNUTSFORD
WA16 0PH, CHESHIRE
LYNDA LEE (resigned)
Director, LABORATORY SALES DIRECTOR, 1993.04.19 - 1998.01.31
37 LOWBROOK DRIVE , MAIDENHEAD
SL6 3XS, BERKSHIRE
ROBERT PHILIP LORCH (resigned)
Director, 1991.08.17 - 1998.01.30
GREYS MEAD THAME PARK ROAD , THAME
OX9 3PL
DAVID JOHN GREY MCBAIN (resigned)
Director, 1991.08.17 - 1993.03.05
FLAT 4 BUCKLEBURY PLACE UPPER WOOLHAMPTON , READING
RG7 5UD, BERKSHIRE
ALAN DENTON MORTIMER (resigned)
Director, 1991.08.17 - 1996.05.31
BRENHAM WESTERN AVENUE , HENLEY ON THAMES
RG9 1JP, OXFORDSHIRE
ALAN DENTON MORTIMER (resigned)
Director, 1998.01.30 - 1998.12.10
FARTHINGS 249 GREYS ROAD , HENLEY ON THAMES
RG9 1QN, OXFORDSHIRE
ROGER JOHN MUDD (resigned)
Director, 2001.11.08 - 2013.01.31
26 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
JOHN EDWARD PETHERS (resigned)
Director, 1991.08.17 - 1998.12.10
41 VAN DIEMENS CLOSE , CHINNOR
OX9 4QE, OXFORDSHIRE
GEORGE BARRIE REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1999.02.24 - 2005.05.19
LYNDALE 34 NEW ROAD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EZ, BUCKINGHAMSHIRE
KEITH STUART RIPPINGTON (resigned)
Director, MANAGING DIRECTOR, 2001.11.08 - 2006.07.20
2 CEDAR HOUSE ANCASTLE GREEN , HENLEY ON THAMES
RG9 1UN, OXFORDSHIRE
KEITH STUART RIPPINGTON (resigned)
Director, 1991.08.17 - 1998.12.10
6 MERCERS MEADOW WENDOVER , AYLESBURY
HP22 6RU, BUCKINGHAMSHIRE
ANITA VALENTINE SAYER (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1993.04.19 - 1997.09.30
51 LYNDON GARDENS , HIGH WYCOMBE
HP13 7QJ, BUCKINGHAMSHIRE
BRIAN SCOTT (resigned)
Director, COMPANY DIRECTOR, 1998.09.29 - 1999.02.24
HIGH WOOD BARN , RATHMELL
BD24 0JX, NORTH YORKSHIRE
GEOFFREY SPINK (resigned)
Director, 1991.08.17 - 1998.09.30
FIDDLERS GREEN CLANDON ROAD, WEST CLANDON , GUILDFORD
GU4 7TL, SURREY
IAN ROBERT STEWART (resigned)
Director, 2008.06.10 - 2010.12.06
MORVEN MAIN STREET , AKELEY
MK18 5HR, BUCKINGHAMSHIRE

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Information about the Private Limited Company VWS (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data