VANDERWEELE & SONS SCAFFOLDING SERVICES LIMITED
MEAD LANE HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7AX

Company number 03963235
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address SCAFF HOUSE, LOCKHOUSE INDUSTRIAL ESTATE, MEAD LANE HERTFORD, HERTFORDSHIRE, SG13 7AX
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of VANDERWEELE & SONS SCAFFOLDING SERVICES LIMITED are www.vanderweelesonsscaffoldingservices.co.uk, and www.vanderweele-sons-scaffolding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Turkey Street Rail Station is 9.1 miles; to Stevenage Rail Station is 9.1 miles; to Potters Bar Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanderweele Sons Scaffolding Services Limited is a Private Limited Company. The company registration number is 03963235. Vanderweele Sons Scaffolding Services Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Vanderweele Sons Scaffolding Services Limited is Scaff House Lockhouse Industrial Estate Mead Lane Hertford Hertfordshire Sg13 7ax. The company`s financial liabilities are £867.62k. It is £-4.21k against last year. The cash in hand is £1.93k. It is £-108.48k against last year. And the total assets are £202.12k, which is £-68.14k against last year. VANDERWEELE, Gary Frederick is a Director of the company. Secretary VANDERWEELE, Michelle has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Scaffold erection".


vanderweele & sons scaffolding services Key Finiance

LIABILITIES £867.62k
-1%
CASH £1.93k
-99%
TOTAL ASSETS £202.12k
-26%
All Financial Figures

Current Directors

Director
VANDERWEELE, Gary Frederick
Appointed Date: 05 April 2000
61 years old

Resigned Directors

Secretary
VANDERWEELE, Michelle
Resigned: 10 July 2012
Appointed Date: 05 April 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 April 2000
Appointed Date: 03 April 2000
Nominee Director
BUYVIEW LTD
Resigned: 05 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Gary Vanderweele
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VANDERWEELE & SONS SCAFFOLDING SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 46 more events
13 Apr 2000
New secretary appointed
13 Apr 2000
New director appointed
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
03 Apr 2000
Incorporation

VANDERWEELE & SONS SCAFFOLDING SERVICES LIMITED Charges

8 April 2014
Charge code 0396 3235 0008
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0396 3235 0007
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Unit 5 lockhouse industrial estate mead lane hertord t/n…
8 April 2014
Charge code 0396 3235 0006
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Unit 5 lockhouse industrial estate mead lane hertford t/n…
4 October 2013
Charge code 0396 3235 0005
Delivered: 4 October 2013
Status: Satisfied on 10 April 2014
Persons entitled: Capital Bridging Finance Limited (Company Number 06994954)
Description: By way of first legal mortgage, the leasehold property…
20 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 5 mead lane, hertfordshire.
10 February 2005
Mortgage
Delivered: 22 February 2005
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 10A warehams lane, hertford…
15 May 2002
Mortgage deed
Delivered: 16 May 2002
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10A warehams lane hertford herts. Together with all…
8 September 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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