Introduction
Watch Company
V
VWA SEARCH LIMITED
VWA SEARCH LIMITED is an active company incorporated on 8 May 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VWA SEARCH LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10757873
LTD Company
Age
8 Years
Incorporated 8 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
VWA LIMITED
From: 8 May 2017To: 12 September 2019
Address
Harwood House 43 Harwood Road London, SW6 4QP,
Previous Addresses
James House Babmaes Street London SW1Y 6HD United Kingdom
From: 8 May 2017To: 17 November 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BACON, Victoria Caroline
Active43 Harwood Road, LondonSW6 4QP
Born May 1965
Director
Appointed 08 May 2017
BACON, Victoria Caroline
43 Harwood Road, LondonSW6 4QP
Born May 1965
Director
08 May 2017
Active
CROW, Simon Richard
Active43 Harwood Road, LondonSW6 4QP
Born September 1969
Director
Appointed 08 May 2017
CROW, Simon Richard
43 Harwood Road, LondonSW6 4QP
Born September 1969
Director
08 May 2017
Active
NEWEY, Gillian
Active43 Harwood Road, LondonSW6 4QP
Born October 1951
Director
Appointed 08 May 2017
NEWEY, Gillian
43 Harwood Road, LondonSW6 4QP
Born October 1951
Director
08 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vwa Limited
Active43 Harwood Road, LondonSW6 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 08 May 2017
Vwa Limited
43 Harwood Road, LondonSW6 4QP
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
08 May 2017
Active
Filing History
25
Description
Type
Date Filed
Document
7 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2022
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
20 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2020
18 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2018