UKBizDB.co.uk

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 11 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
Company Number:08227053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Pater Verbiststraat, 2610 Wilrijk, Belgium,

Director05 October 2023Active
7, Oude Broekdijk, Kesteren, Netherlands, 4041 AR

Director25 September 2012Active

People with Significant Control

Mr. Frederic Jean Van Aerden
Notified on:05 October 2023
Status:Active
Date of birth:October 1979
Nationality:Belgian
Country of residence:Belgium
Address:1, Geroytstraat, 3040 Huldenberg, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Raphael Anthony Van Aerden
Notified on:05 October 2023
Status:Active
Date of birth:January 1990
Nationality:Belgian
Country of residence:Belgium
Address:1, Geroytstraat, 3040 Huldenberg, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Benoit Willy Van Aerden
Notified on:05 October 2023
Status:Active
Date of birth:January 1952
Nationality:Belgian
Country of residence:Belgium
Address:1, Geroytstraat, 3040 Huldenberg, Belgium,
Nature of control:
  • Voting rights 75 to 100 percent
Mr John Patrick Van Der Vegt
Notified on:06 July 2016
Status:Active
Date of birth:September 2012
Nationality:Dutch
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
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
Van Der Vegt Beheer B.V.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, England, TA4 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Officers

Appoint person director company with name date.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-10-06Officers

Termination director company with name termination date.

Download
2023-10-06Persons with significant control

Cessation of a person with significant control.

Download
2023-08-28Persons with significant control

Cessation of a person with significant control.

Download
2023-08-28Persons with significant control

Change to a person with significant control.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Address

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

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Persons with significant control

Notification of a person with significant control.

Download
2016-12-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.