V W CO. LIMITED

Company summary

Company number: 01952280
Status: ACTIVE
Incorporated / age: 3 October 198541 years
Registered office: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Nature of business
Dormant Company
Previous company names
V. W. FABRICATION LIMITED
HUBREEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Andrew St Clair ACTIVE	Secretary	26 Apr 2006				Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
NEWMAN, Richard John ACTIVE	Director	25 Sep 2009		United Kingdom	February 1979	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
ANDERSON, John RESIGNED	Secretary	19 Apr 1996	06 Apr 1997			27 Croft Road, London, SW19 2NF
ATKINS, Zoe Rachel RESIGNED	Secretary	30 Apr 2001	30 Aug 2002			3 Burden Way, Guildford, Surrey, GU2 9RB
BALE, Andrew Paul RESIGNED	Secretary	15 Mar 2006	26 Apr 2006			157 York Road, Woking, Surrey, GU22 7XS
BALE, Andrew Paul RESIGNED	Secretary	30 Nov 1997	30 Apr 2001			157 York Road, Woking, Surrey, GU22 7XS
BOYD, Michael Andrew RESIGNED	Secretary		23 Jul 1993			19 Plough Road, Dormansland, Lingfield, Surrey, RH7 6PS
FISHER, Lisa Joanne RESIGNED	Secretary	04 Apr 1997	30 Nov 1997			80 The Mount, Guildford, Surrey, GU2 5JB
HOBBS, Wendy Jill RESIGNED	Secretary	23 Jul 1993	19 Apr 1996			36 Cater Gardens, Guildford, Surrey, GU3 3BY
LLEWELYN, Rhydian Hedd RESIGNED	Secretary	30 Sep 2003	15 Mar 2006			57 New Road, Chilworth, Guildford, Surrey, GU4 8LP
PRICE, Andrew Christopher RESIGNED	Secretary	30 Aug 2002	30 Sep 2003			The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD
BALE, Andrew Paul RESIGNED	Director	26 Mar 2008	05 Feb 2020	England	January 1957	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
CLARKSON, Jeremy David RESIGNED	Director	01 Jun 2001	05 Feb 2020	United Kingdom	November 1961	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
COMPSON, Stephen Edwin John RESIGNED	Director	25 Sep 2009	28 Feb 2013	England	April 1954	Blenheim Cottage, Elm Corner, Ockham, Woking, Surrey, GU23 6PX
COMPSON, Stephen Edwin John RESIGNED	Director	01 Sep 1998	14 May 2001	England	April 1954	Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
GILL, Alan Frederick RESIGNED	Director	01 Dec 1994	31 Mar 2006	United Kingdom	March 1944	42 New Road, Chatham, Kent, ME4 4QR
HIBBERT, Jeremy Charles RESIGNED	Director	21 Mar 2000	14 Mar 2003	United Kingdom	October 1955	The Gate House, South Church Street, Bakewell, Derbyshire, DE45 1FD
LANE, Michael RESIGNED	Director	21 Mar 2000	20 Dec 2005		February 1952	12 Primrose Rise, Newthorpe, Nottingham, Nottinghamshire, NG16 2BB
LEACH, Sarah Elizabeth RESIGNED	Director	25 Sep 2009	05 Feb 2020	United Kingdom	December 1975	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
MOORE, Thomas RESIGNED	Director	13 Jan 1992	01 Sep 1998	England	December 1946	Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
NEWMAN, John Watson RESIGNED	Director	21 Jan 1997	05 Feb 2020	United Kingdom	November 1945	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
NEWMAN, Richard John RESIGNED	Director	25 Mar 2008	12 Jun 2008	United Kingdom	February 1979	Flat 4 Chelsea Lodge, 58 Tite Street Chelsea, London, SW3 4JD
PARKER, Amanda Jane RESIGNED	Director	25 Sep 2009	05 Feb 2020	United Kingdom	February 1974	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
ROBINSON, Neil Trevor RESIGNED	Director		30 Apr 1994		December 1936	Highfield Furness Field, Werneth Low, Hyde, Cheshire, SK14 3AJ
SAPSTEAD, Edward David RESIGNED	Director		05 Apr 2001		April 1936	9 Seaview Avenue, Basildon, Essex, SS16 4QZ

HARRISON, Andrew St Clair ACTIVE
Role: Secretary
Appointed on: 26 Apr 2006
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

NEWMAN, Richard John ACTIVE
Role: Director
Appointed on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

ANDERSON, John RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 06 Apr 1997
Address: 27 Croft Road, London, SW19 2NF

ATKINS, Zoe Rachel RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 30 Aug 2002
Address: 3 Burden Way, Guildford, Surrey, GU2 9RB

BALE, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 26 Apr 2006
Address: 157 York Road, Woking, Surrey, GU22 7XS

BALE, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 30 Nov 1997
Resigned on: 30 Apr 2001
Address: 157 York Road, Woking, Surrey, GU22 7XS

BOYD, Michael Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1993
Address: 19 Plough Road, Dormansland, Lingfield, Surrey, RH7 6PS

FISHER, Lisa Joanne RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 30 Nov 1997
Address: 80 The Mount, Guildford, Surrey, GU2 5JB

HOBBS, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 19 Apr 1996
Address: 36 Cater Gardens, Guildford, Surrey, GU3 3BY

LLEWELYN, Rhydian Hedd RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 15 Mar 2006
Address: 57 New Road, Chilworth, Guildford, Surrey, GU4 8LP

PRICE, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 30 Sep 2003
Address: The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD

BALE, Andrew Paul RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 05 Feb 2020
Country of Residence: England
Date of birth: January 1957
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

CLARKSON, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: April 1954
Address: Blenheim Cottage, Elm Corner, Ockham, Woking, Surrey, GU23 6PX

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 14 May 2001
Country of Residence: England
Date of birth: April 1954
Address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX

GILL, Alan Frederick RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 42 New Road, Chatham, Kent, ME4 4QR

HIBBERT, Jeremy Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 14 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Gate House, South Church Street, Bakewell, Derbyshire, DE45 1FD

LANE, Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 20 Dec 2005
Date of birth: February 1952
Address: 12 Primrose Rise, Newthorpe, Nottingham, Nottinghamshire, NG16 2BB

LEACH, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

MOORE, Thomas RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: December 1946
Address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

NEWMAN, John Watson RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

NEWMAN, Richard John RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Flat 4 Chelsea Lodge, 58 Tite Street Chelsea, London, SW3 4JD

PARKER, Amanda Jane RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

ROBINSON, Neil Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: December 1936
Address: Highfield Furness Field, Werneth Low, Hyde, Cheshire, SK14 3AJ

SAPSTEAD, Edward David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2001
Date of birth: April 1936
Address: 9 Seaview Avenue, Basildon, Essex, SS16 4QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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