This company is commonly known as Van Werven Uk Limited. The company was founded 12 years ago and was given the registration number 07811267. The firm's registered office is in HULL. You can find them at 1st Floor, Two Humber Quays, Wellington Street West, Hull, East Yorkshire. This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | VAN WERVEN UK LIMITED |
|---|---|---|
| Company Number | : | 07811267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Two Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rsm, 2 Humber Quays, Wellington Street West, Hull, United Kingdom, HU1 2BN | Director | 13 March 2012 | Active |
| C/O Rsm, 2 Humber Quays, Wellington Street West, Hull, United Kingdom, HU1 2BN | Director | 22 May 2023 | Active |
| 24/26, Museum Street, Ipswich, England, IP1 1HZ | Corporate Secretary | 13 March 2012 | Active |
| Whitemoor Business Park, Cliffe Common, Selby, United Kingdom, YO8 7EG | Director | 14 October 2011 | Active |
| 1st Floor, Two Humber Quays, Wellington Street West, Hull, England, HU1 2BN | Director | 13 March 2012 | Active |
| Mr Cor Van Werven | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 74, Zuiderzeestraatweg, Oldebroek, Netherlands, |
| Nature of control | : |
|
| Mr Herbert Van Werven | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 74, Zuiderzeestraatweg, Oldebroek, Netherlands, |
| Nature of control | : |
|
| Mr Wilfred Van Werven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Zuiderzeestraatweg 74, Oldebroek, 8097 Cb, Netherlands, |
| Nature of control | : |
|
| Mr Jan Van Werven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Zuiderzeestraatweg 74, Oldebroek, 8097 Cb, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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