VAN WERVEN UK LIMITED
HULL ECOPLAS RECYCLING LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BN

Company number 07811267
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 1ST FLOOR, TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Register inspection address has been changed from Kingfisher House (Birketts Llp) Gilders Way Norwich Norfolk NR3 1UB England to 1st Floor, Two Humber Quays Wellington Street West Hull HU1 2BN; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Birketts Secretaries Limited as a secretary on 13 October 2016. The most likely internet sites of VAN WERVEN UK LIMITED are www.vanwervenuk.co.uk, and www.van-werven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Van Werven Uk Limited is a Private Limited Company. The company registration number is 07811267. Van Werven Uk Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Van Werven Uk Limited is 1st Floor Two Humber Quays Wellington Street West Hull East Yorkshire Hu1 2bn. . NAAKTGEBOREN, Jacob Teunis is a Director of the company. VAN DER GIESSEN, Anthonie Frederik is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director TIPPETT, Ian David has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
NAAKTGEBOREN, Jacob Teunis
Appointed Date: 13 March 2012
47 years old
Director
VAN DER GIESSEN, Anthonie Frederik
Appointed Date: 13 March 2012
68 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 13 October 2016
Appointed Date: 13 March 2012
Director
TIPPETT, Ian David
Resigned: 13 March 2012
Appointed Date: 14 October 2011
63 years old

VAN WERVEN UK LIMITED Events

31 Oct 2016
Register inspection address has been changed from Kingfisher House (Birketts Llp) Gilders Way Norwich Norfolk NR3 1UB England to 1st Floor, Two Humber Quays Wellington Street West Hull HU1 2BN
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Oct 2016
Termination of appointment of Birketts Secretaries Limited as a secretary on 13 October 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 15,000
...
... and 18 more events
14 Mar 2012
Appointment of Birketts Secretaries Limited as a secretary
14 Mar 2012
Termination of appointment of Ian Tippett as a director
14 Mar 2012
Appointment of Mr Anthonie Frederik Van Der Giessen as a director
  • ANNOTATION A second filed AP01 for Anthonie Frederick Van Der Giessen was registered 17 May 2012
14 Mar 2012
Appointment of Mr. Jacob Teunis Naaktgeboren as a director
14 Oct 2011
Incorporation

VAN WERVEN UK LIMITED Charges

20 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Van Werven Holding B.V.
Description: Fixed and floating charge over the undertaking and all…
1 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Noordwest Veluwe U.A.
Description: Fixed and floating charge over the undertaking and all…

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