VWS AUTOMATION UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vws Automation Uk Limited. The company was founded 12 years ago and was given the registration number 08227053. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | VWS AUTOMATION UK LIMITED |
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| Company Number | : | 08227053 |
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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 | : | 25 September 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
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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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| 40, Pater Verbiststraat, 2610 Wilrijk, Belgium, | Director | 05 October 2023 | Active |
| 7, Oude Broekdijk, Kesteren, Netherlands, 4041 AR | Director | 25 September 2012 | Active |
People with Significant Control
| Mr. Raphael Anthony Van Aerden |
| Notified on | : | 05 October 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | 1, Geroytstraat, 3040 Huldenberg, Belgium, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr. Benoit Willy Van Aerden |
| Notified on | : | 05 October 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1952 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | 1, Geroytstraat, 3040 Huldenberg, Belgium, |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Mr. Frederic Jean Van Aerden |
| Notified on | : | 05 October 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | 1, Geroytstraat, 3040 Huldenberg, Belgium, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Patrick Van Der Vegt |
| Notified on | : | 06 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 2012 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
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| Van Der Vegt Beheer B.V. |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, England, TA4 3PZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)