Introduction
Watch Company
V
VMAX PCODE LTD
VMAX PCODE LTD is an active company incorporated on 6 May 2026 with the registered office located in Hayes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. VMAX PCODE LTD was registered 0 years ago.(SIC: 45200)
Status
active
Active since N/A years ago
Company No
17201205
LTD Company
Age
N/A Years
Incorporated 6 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 February 2028
Period: 6 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2027
For period ending 5 May 2027
Address
3 Hawthorne Terrace Pine Place Hayes, UB4 8FL,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WACHAL, Milena Agnieszka
ActivePine Place, HayesUB4 8FL
Born September 1979
Director
Appointed 06 May 2026
WACHAL, Milena Agnieszka
Pine Place, HayesUB4 8FL
Born September 1979
Director
06 May 2026
Active
WACHAL, Miroslaw Jerzy
ActivePine Place, HayesUB4 8FL
Born February 1974
Director
Appointed 06 May 2026
WACHAL, Miroslaw Jerzy
Pine Place, HayesUB4 8FL
Born February 1974
Director
06 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Milena Agnieszka Wachal
ActivePine Place, HayesUB4 8FL
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 May 2026
Mrs Milena Agnieszka Wachal
Pine Place, HayesUB4 8FL
Born September 1979
Ownership of shares 25 to 50 percent
06 May 2026
Active
Mr Miroslaw Jerzy Wachal
ActivePine Place, HayesUB4 8FL
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2026
Mr Miroslaw Jerzy Wachal
Pine Place, HayesUB4 8FL
Born February 1974
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document