This company is commonly known as Willem Naude Ltd. The company was founded 20 years ago and was given the registration number 04810472. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 86210 - General medical practice activities.
Name | : | WILLEM NAUDE LTD |
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Company Number | : | 04810472 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor Flat, Whinfield House, Ulverston, England, LA12 0LE | Director | 25 February 2013 | Active |
Ground Floor Flat, Whinfield House, Ulverston, England, LA12 0LE | Director | 01 January 2007 | Active |
597 Stretford Road, Old Trafford, M16 9BX | Secretary | 25 June 2003 | Active |
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF | Corporate Secretary | 30 October 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 25 June 2003 | Active |
55 Bedster Gardens, West Molesey, London, KT8 1TB | Director | 14 July 2003 | Active |
55 Bedster Gardens, West Molesey, London, KT8 1TB | Director | 25 June 2003 | Active |
33-35 Victoria Street, Windsor, SL4 1HE | Corporate Director | 30 October 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 25 June 2003 | Active |
Dr. Willem Johannes Naude | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ground Floor Flat, Whinfield House, Ulverston, England, LA12 0LE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-01 | Officers | Change corporate secretary company with change date. | Download |
2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-28 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-20 | Officers | Change person director company with change date. | Download |
2016-07-20 | Officers | Change person director company with change date. | Download |
2016-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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