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VAN HAGE & COMPANY (BRAGBURY END) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Van Hage & Company (bragbury End) Limited. The company was founded 47 years ago and was given the registration number 01264692. The firm's registered office is in WARE. You can find them at Amwell Hill, Great Amwell, Ware, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VAN HAGE & COMPANY (BRAGBURY END) LIMITED
Company Number:01264692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1976
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Amwell Hill, Great Amwell, Ware, Hertfordshire, SG12 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Hatfield Broad Oak, Bishops Stortford, CM22 7HQ

Director16 February 1999Active
19 Valley Close, Hertford, SG13 8BD

Secretary-Active
43 Elmbrook Drive, Thorley, Bishops Stortford, CM23 4JB

Secretary16 February 1999Active
Heathfield 104 Bramfield Road, Bulls Green, Datchworth, SG3 6SA

Director01 January 1994Active
Heathfield 104 Bramfield Road, Bulls Green, Datchworth, SG3 6SA

Director-Active
19 Valley Close, Hertford, SG13 8BD

Director-Active
76 Wymondley Road, Hitchin, SG4 9PT

Director-Active
43 Elmbrook Drive, Thorley, Bishops Stortford, CM23 4JB

Director16 February 1999Active
213 Beehive Lane, Chelmsford, CM2 9SH

Director-Active
Amwell Grove Cautherley Lane, Great Amwell, Ware, SG12 9SP

Director16 February 1999Active

People with Significant Control

Van Hage & Company (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Garden Centre, Amwell Hill, Ware, England, SG12 9RP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-06-27Capital

Capital statement capital company with date currency figure.

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2023-06-27Capital

Legacy.

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2023-06-27Insolvency

Legacy.

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2023-06-27Resolution

Resolution.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type small.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type small.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type small.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type full.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type full.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Termination director company with name termination date.

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2015-07-01Officers

Termination secretary company with name termination date.

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