Vg Wflw Limited
- Dissolved
- Incorporated on 28 Jan 2013
Reg Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
- Summary The company with name "Vg Wflw Limited" is a ltd and located in C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Vg Wflw Limited is currently in dissolved status and it was incorporated on 28 Jan 2013 (11 years 7 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Vg Wflw Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Andrew Woodburn | Director | 1 Apr 2016 | British | Active |
2 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 28 Jan 2013 | - | Active |
3 | Herbert Mark Curran | Director | 28 Jan 2013 | British | Active |
4 | Stephen Thompson Hamilton | Director | 28 Jan 2013 | British | Resigned 1 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Thomas James Paterson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Mr Andrew Woodburn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vg Wflw Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 1 May 2018 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 13 Feb 2018 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 4 Feb 2018 | Download PDF 3 Pages |
4 | Accounts - Dormant | 2 Aug 2017 | Download PDF 2 Pages |
5 | Confirmation Statement - Updates | 30 Jan 2017 | Download PDF 7 Pages |
6 | Accounts - Dormant | 19 Oct 2016 | Download PDF 2 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2016 | Download PDF 5 Pages |
10 | Accounts - Dormant | 3 Jun 2015 | Download PDF 2 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2015 | Download PDF 5 Pages |
12 | Accounts - Dormant | 27 Oct 2014 | Download PDF 2 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2014 | Download PDF 5 Pages |
14 | Incorporation - Company | 28 Jan 2013 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.