Vbh (Gb) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HEINZ WAGNER (GB) LIMITED
WAGNER (G.B.) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01634128 |
Record last updated | Friday, April 25, 2025 2:36:34 PM UTC |
Official Address | Vbh House Bailey Drivellingham Business Park Watling There are 3 companies registered at this street |
Locality | Watling |
Region | Medway, England |
Postal Code | ME80WG |
Sector | Wholesale of other intermediate products |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 31, 2025 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2025 | Appointment of a man as Managing Director and Director |  |
Registry | Jun 30, 2022 | Resignation of one Director (a man) |  |
Registry | May 30, 2022 | Appointment of a man as Director |  |
Registry | Jul 23, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 3, 2017 | Appointment of a man as Director |  |
Registry | Jan 1, 2017 | Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights |  |
Registry | Jan 1, 2017 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 14, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Jan 1, 2016 | Appointment of a man as Secretary |  |
Registry | Dec 23, 2015 | Two appointments: 2 men |  |
Registry | Nov 8, 2013 | Annual return |  |
Financials | Oct 4, 2013 | Annual accounts |  |
Registry | May 29, 2013 | Registration of a charge / charge code |  |
Registry | Oct 15, 2012 | Annual return |  |
Financials | Sep 27, 2012 | Annual accounts |  |
Registry | May 24, 2012 | Resignation of one Director |  |
Registry | May 24, 2012 | Appointment of a man as Director and Vp |  |
Registry | May 24, 2012 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 24, 2012 | Appointment of a person as Director |  |
Registry | Apr 18, 2012 | Change of particulars for director |  |
Registry | Mar 15, 2012 | Appointment of a woman as Director |  |
Registry | Mar 15, 2012 | Resignation of one Director |  |
Registry | Mar 6, 2012 | Appointment of a woman |  |
Registry | Mar 6, 2012 | Resignation of one Commercial Director and one Director (a man) |  |
Registry | Oct 18, 2011 | Annual return |  |
Financials | Sep 26, 2011 | Annual accounts |  |
Registry | Oct 26, 2010 | Annual return |  |
Financials | Sep 21, 2010 | Annual accounts |  |
Registry | Apr 30, 2010 | Resignation of one Secretary |  |
Registry | Mar 11, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 23, 2010 | Statement of satisfaction in full or in part of mortgage or charge 1634... |  |
Registry | Jan 19, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jan 19, 2010 | Statement of satisfaction in full or in part of mortgage or charge 1634... |  |
Registry | Jan 19, 2010 | Particulars of a mortgage or charge |  |
Registry | Jan 16, 2010 | Particulars of a mortgage or charge 1634... |  |
Registry | Nov 2, 2009 | Auditor's letter of resignation |  |
Financials | Oct 21, 2009 | Annual accounts |  |
Registry | Oct 16, 2009 | Annual return |  |
Registry | Oct 16, 2009 | Change of particulars for director |  |
Registry | Oct 16, 2009 | Change of particulars for director 1634... |  |
Registry | Oct 16, 2009 | Change of particulars for director |  |
Registry | Oct 16, 2009 | Change of particulars for director 1634... |  |
Registry | Jul 17, 2009 | Appointment of a woman as Secretary |  |
Registry | Apr 1, 2009 | Appointment of a woman |  |
Registry | Mar 23, 2009 | Company name change |  |
Registry | Mar 18, 2009 | Change of name certificate |  |
Registry | Jan 16, 2009 | Resignation of one Secretary (a man) |  |
Registry | Jan 12, 2009 | Annual return |  |
Financials | Oct 2, 2008 | Annual accounts |  |
Registry | Jul 17, 2008 | Appointment of a man as Secretary |  |
Registry | Jul 17, 2008 | Resignation of a director |  |
Registry | Jul 1, 2008 | Appointment of a man as Secretary |  |
Registry | Nov 13, 2007 | Annual return |  |
Registry | Nov 6, 2007 | Appointment of a director |  |
Financials | Oct 5, 2007 | Annual accounts |  |
Registry | Aug 13, 2007 | Appointment of a man as Md Sales Marketing and Director |  |
Registry | Nov 13, 2006 | Annual return |  |
Financials | Sep 26, 2006 | Annual accounts |  |
Registry | May 30, 2006 | Resignation of a director |  |
Registry | Mar 31, 2006 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 27, 2005 | Annual return |  |
Financials | Oct 19, 2005 | Annual accounts |  |
Registry | Oct 31, 2004 | Annual return |  |
Financials | Oct 20, 2004 | Annual accounts |  |
Registry | May 20, 2004 | Appointment of a director |  |
Registry | May 20, 2004 | Appointment of a director 1634... |  |
Registry | May 17, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 19, 2004 | Two appointments: 2 men |  |
Registry | Mar 23, 2004 | Authorised allotment of shares and debentures |  |
Registry | Mar 23, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 23, 2004 | Section 175 comp act 06 08 |  |
Registry | Jan 30, 2004 | Particulars of a mortgage or charge |  |
Registry | Jan 30, 2004 | Particulars of a mortgage or charge 1634... |  |
Registry | Oct 29, 2003 | Annual return |  |
Financials | Oct 17, 2003 | Annual accounts |  |
Registry | Oct 29, 2002 | Annual return |  |
Financials | Oct 15, 2002 | Annual accounts |  |
Registry | Sep 18, 2002 | Particulars of a mortgage or charge |  |
Registry | Apr 30, 2002 | Section 175 comp act 06 08 |  |
Registry | Oct 19, 2001 | Resignation of a director |  |
Registry | Oct 19, 2001 | Annual return |  |
Registry | Oct 1, 2001 | Resignation of one Company Director and one Director (a man) |  |
Financials | Oct 1, 2001 | Annual accounts |  |
Registry | May 23, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Mar 14, 2001 | Auditor's letter of resignation |  |
Registry | Feb 14, 2001 | Particulars of a mortgage or charge |  |
Registry | Nov 24, 2000 | Annual return |  |
Financials | Nov 2, 2000 | Annual accounts |  |
Financials | Feb 8, 2000 | Annual accounts 1634... |  |
Registry | Dec 8, 1999 | Annual return |  |
Registry | Nov 4, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 7, 1998 | Annual return |  |
Financials | Nov 3, 1998 | Annual accounts |  |
Registry | Oct 21, 1998 | Resignation of a director |  |
Registry | Oct 21, 1998 | Appointment of a director |  |
Registry | Oct 21, 1998 | Appointment of a director 1634... |  |
Registry | Aug 12, 1998 | Resignation of a director |  |
Registry | Jul 1, 1998 | Two appointments: 2 men |  |
Registry | Jun 30, 1998 | Resignation of one Company Director and one Director (a man) |  |