This company is commonly known as Walraven Ltd. The company was founded 46 years ago and was given the registration number 01352033. The firm's registered office is in OXON. You can find them at Thorpe Way, Banbury, Oxon, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | WALRAVEN LTD |
|---|---|---|
| Company Number | : | 01352033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorpe Way, Banbury, Oxon, OX16 4UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18b, Wildmere Road, Banbury, United Kingdom, OX16 3JU | Director | 31 July 2008 | Active |
| 18b, Wildmere Road, Banbury, United Kingdom, OX16 3JU | Director | 10 September 2018 | Active |
| Thorpe Way, Banbury, Oxon, OX16 4UU | Secretary | 12 October 1998 | Active |
| 14 Linen Street, Warwick, CV34 4DS | Secretary | - | Active |
| 34 Chipperfield Park, Bloxham, Banbury, OX15 4NX | Secretary | 28 August 1998 | Active |
| 16 Grainger Drive, Mount Claremont, W Australia 6017, | Director | 29 November 1990 | Active |
| 37 Cave Street, Oxford, OX4 1BE | Director | 06 February 2007 | Active |
| 3445 An Woerden, Utrechtsestraatweg 81, The Netherlands, | Director | 13 November 1998 | Active |
| Thorpe Way, Banbury, Oxon, OX16 4UU | Director | 31 July 2008 | Active |
| 34 Chipperfield Park, Bloxham, Banbury, OX15 4NX | Director | - | Active |
| 34 Chipperfield Park, Bloxham, Banbury, | Director | 29 November 1990 | Active |
| 4 Eden Close, Wilmslow, SK9 6BG | Director | - | Active |
| 4 Eden Close, Wilmslow, SK9 6BG | Director | 29 November 1990 | Active |
| 3641 Gp, Mjdrecht, Netherelands, | Director | 13 November 1998 | Active |
| Industrieweg 5, 3641 Rk Mijdrecht, 3641 Rk Mijdrecht, Netherlands, | Corporate Director | 23 May 2001 | Active |
| Mr Roeland Pieter Lourens Van Walraven | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 18b, Wildmere Road, Banbury, United Kingdom, OX16 3JU |
| Nature of control | : |
|
| J. Van Walraven Holding B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Industrieweg 5, 3641rk, Mijdrecht, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type small. | Download |
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