VAN WERVEN (NI) LTD.
In Liquidation
General Information
NAME
VAN WERVEN (NI) LTD.
COMPANY NUMBER
NI627056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
06/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
06/10/2014
04/12/2017
NI PLASTICS LTD
BELFAST
BT1 4GB
76 Broughshane Road
Ballymena
Co Antrim
BT43 7DY
c/o Interpath Advisory
Arthur House Suite 209
Belfast
BT1 4GB
BT1 4GB
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 IRELAND HOLDINGS LTD | Active - Accounts Filed | View Report |
| VAN WERVEN (NI) LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAN WERVEN (NI) LTD.?
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 (NI) LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about VAN WERVEN (NI) LTD.?
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 |
|---|---|---|---|---|
|
25/04/2016 - Present (8 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2014 - 25/04/2016 (1 years and 6 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2016 - 01/11/2017 (1 years and 6 months) Born in Aug 1976 |
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 |
|---|---|
| 21/09/2022 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 03/08/2018 | New Accounts filed |
| 17/11/2017 | Ton Van Der Giessen (924009656) has left the board |
| 17/11/2017 | New Board Member Ton Van Der Giessen (923993927) Appointed |
| 15/11/2017 | New Board Member Ton Van Der Giessen (924009656) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Ruairi Connaughton (920850337) has left the board |
| 03/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 16/06/2016 | John Hendron (919154205) has left the board |
| 03/06/2016 | Shane Woods (920850302) has left the board |
| 03/06/2016 | New Board Member Shane Woods (917172269) Appointed |
| 27/05/2016 | New Board Member Shane Woods (920850302) Appointed |
| 27/05/2016 | New Board Member Ruairi Connaughton (920850337) Appointed |
| 20/11/2015 | New Annual Return filed |
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