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VAN WYK LIMITED

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

This company is commonly known as Van Wyk Limited. The company was founded 18 years ago and was given the registration number 05570775. The firm's registered office is in CROWBOROUGH. You can find them at Rosedale Old Lane, St. Johns, Crowborough, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:VAN WYK LIMITED
Company Number:05570775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Rosedale Old Lane, St. Johns, Crowborough, England, TN6 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosedale, Old Lane, St. Johns, Crowborough, England, TN6 1RX

Secretary22 September 2005Active
Rosedale, Old Lane, St. Johns, Crowborough, England, TN6 1RX

Director22 September 2005Active
Rosedale, Old Lane, St. Johns, Crowborough, England, TN6 1RX

Director22 September 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary22 September 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director22 September 2005Active

People with Significant Control

Mr Geoffrey Gordon Van Wyk
Notified on:22 September 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Rosedale, Old Lane, Crowborough, England, TN6 1RX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Officers

Change person secretary company with change date.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Address

Change registered office address company with date old address new address.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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