VAN WATTINGEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Van Wattingen Limited. The company was founded 11 years ago and was given the registration number 08605639. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale, High Street, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | VAN WATTINGEN LIMITED |
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| Company Number | : | 08605639 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Lonsdale, High Street, Lutterworth, Leicestershire, LE17 4AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lonsdale, High Street, Lutterworth, LE17 4AD | Director | 11 July 2013 | Active |
| Lonsdale, High Street, Lutterworth, LE17 4AD | Director | 11 July 2013 | Active |
People with Significant Control
| Miss Makenna Van Wattingen |
| Notified on | : | 05 November 2018 |
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| Status | : | Active |
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| Date of birth | : | August 2000 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 8 Ryde Avenue, Leicester, England, LE2 3RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Menno Van Wattingen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 8 Ryde Avenue, Leicester, England, LE2 3RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Jenifer Chao |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 8 Ryde Avenue, Leicester, England, LE2 3RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)