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VANWAGEN LIMITED

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

This company is commonly known as Vanwagen Limited. The company was founded 9 years ago and was given the registration number 09227738. The firm's registered office is in PETERBOROUGH. You can find them at Unit 9 Discovery Business Park Broadway, Yaxley, Peterborough, Cambs. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:VANWAGEN LIMITED
Company Number:09227738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Unit 9 Discovery Business Park Broadway, Yaxley, Peterborough, Cambs, England, PE7 3GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Discovery Business Park, Broadway, Yaxley, Peterborough, England, PE7 3GX

Secretary22 September 2014Active
Unit 9 Discovery Business Park, Broadway, Yaxley, Peterborough, England, PE7 3GX

Director29 August 2018Active
Unit 9 Discovery Business Park, Broadway, Yaxley, Peterborough, England, PE7 3GX

Director22 September 2014Active

People with Significant Control

Mr Toby Oliver Bird
Notified on:12 March 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Unit 9 Discovery Business Park, Broadway, Peterborough, England, PE7 3GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gianni Cipriano
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Unit 9 Discovery Business Park, Broadway, Peterborough, England, PE7 3GX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-04-02Capital

Capital allotment shares.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-17Address

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

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2018-08-29Officers

Appoint person director company with name date.

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2018-06-15Address

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

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Incorporation

Incorporation company.

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