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VAN WERVEN UK LIMITED - 2 Humber Quays C/O Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 07811267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Humber Quays C/O Rsm, 1st Floor, 2 Humber Quays
- Wellington Street West
- Hull
- East Yorkshire
- United Kingdom 2 Humber Quays C/O Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, United Kingdom UK
Management
- Managing Directors
- NAAKTGEBOREN, Jacob Teunis
- WILSON, Adam Luke
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-14
- Age Of Company 2011-10-14 12 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Mr Jan Van Werven
- Mr Wilfred Van Werven
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECOPLAS RECYCLING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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VAN WERVEN UK LIMITED Company Description
- VAN WERVEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07811267. Its current trading status is "live". It was registered 2011-10-14. It was previously called ECOPLAS RECYCLING LIMITED. It has declared SIC or NACE codes as "38110". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 2 Humber Quays C/o Rsm, 1St Floor, 2 Humber Quays .
Get VAN WERVEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Van Werven Uk Limited - 2 Humber Quays C/O Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, United Kingdom
- 2011-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-09) - AA
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cessation-of-a-person-with-significant-control (2022-12-09) - PSC07
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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notification-of-a-person-with-significant-control-statement (2022-12-09) - PSC08
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-01) - PSC01
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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accounts-with-accounts-type-small (2021-09-17) - AA
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accounts-with-accounts-type-small (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-small (2019-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-small (2018-06-19) - AA
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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accounts-with-accounts-type-small (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-31) - AD02
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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accounts-with-accounts-type-small (2015-10-03) - AA
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change-sail-address-company-with-new-address (2015-10-26) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-small (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-small (2013-07-22) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-03-14) - AA01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-corporate-secretary-company-with-name (2012-03-14) - AP04
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capital-allotment-shares (2012-03-14) - SH01
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resolution (2012-03-19) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-05-17) - RP04
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legacy (2012-06-12) - MG01
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legacy (2012-06-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-10-23) - RP04
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certificate-change-of-name-company (2012-03-14) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-10-14) - NEWINC