VAN WERVEN UK LIMITED
Active - Accounts Filed
General Information
NAME
VAN WERVEN UK LIMITED
COMPANY NUMBER
07811267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
14/10/2011
(13 years and 2 months old)
WEBSITE
https://www.recyclingplastics.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/2011
14/03/2012
ECOPLAS RECYCLING LIMITED
EAST YORKSHIRE
HU1 2BN
c/o Rsm, 2 Humber Quays
Wellington Street West
Hull
East Yorkshire HU1 2BN
HU1 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN WERVEN PLASTIC RECYCLING HOLDING BV | N/A | N/A |
| VAN WERVEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAN WERVEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN WERVEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN WERVEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2012 - Present (12 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2011 - Present (13 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/03/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 124 Past: 597 |
View Report |
|
13/03/2012 - Present (12 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STICHTING ADMINISTRATIEKANTOOR VAN WERVE | N/A | N/A |
| VAN WERVEN PLASTIC RECYCLING HOLDING BV | N/A | N/A |
| VAN WERVEN IRELAND HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLOUGHWATER PLASTICS IRELAND LIMITED | N/A | N/A |
| VAN WERVEN (NI) LTD. | In Liquidation | View Report |
| VAN WERVEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 02/06/2023 | Anthonie Frederik Van Der Giessen (916753854) has left the board |
| 02/06/2023 | New Board Member Adam Luke Wilson (930961671) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/11/2016 | BIRKETTS SECRETARIES LIMITED (904408280) has left the board |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 19/10/2015 | New Accounts filed |
| 07/08/2015 | BIRKETTS SECRETARIES LIMITED (916753896) has left the board |
| 07/08/2015 | New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed |
| 12/11/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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