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WILLEM NAUDE LTD

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

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.

Company Information

Name:WILLEM NAUDE LTD
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:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, Whinfield House, Ulverston, England, LA12 0LE

Director25 February 2013Active
Ground Floor Flat, Whinfield House, Ulverston, England, LA12 0LE

Director01 January 2007Active
597 Stretford Road, Old Trafford, M16 9BX

Secretary25 June 2003Active
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

Corporate Secretary30 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 June 2003Active
55 Bedster Gardens, West Molesey, London, KT8 1TB

Director14 July 2003Active
55 Bedster Gardens, West Molesey, London, KT8 1TB

Director25 June 2003Active
33-35 Victoria Street, Windsor, SL4 1HE

Corporate Director30 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 June 2003Active

People with Significant Control

Dr. Willem Johannes Naude
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination secretary company with name termination date.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Change corporate secretary company with change date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-20Officers

Change person director company with change date.

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2016-07-20Officers

Change person director company with change date.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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