VAN DER HAAF LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 3BJ

Company number 03914412
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 1 MARLINGDENE CLOSE, HAMPTON, MIDDLESEX, TW12 3BJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with no updates; Confirmation statement made on 8 December 2016 with no updates; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of VAN DER HAAF LIMITED are www.vanderhaaf.co.uk, and www.van-der-haaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Der Haaf Limited is a Private Limited Company. The company registration number is 03914412. Van Der Haaf Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Van Der Haaf Limited is 1 Marlingdene Close Hampton Middlesex Tw12 3bj. The company`s financial liabilities are £7699.15k. It is £0.07k against last year. And the total assets are £5.41k, which is £0k against last year. BAL, Gurbachan Kaur is a Secretary of the company. BAL, Gurcharan Singh is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAL, Bhupinder has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


van der haaf Key Finiance

LIABILITIES £7699.15k
+0%
CASH n/a
TOTAL ASSETS £5.41k
All Financial Figures

Current Directors

Secretary
BAL, Gurbachan Kaur
Appointed Date: 27 January 2000
Director
BAL, Gurcharan Singh
Appointed Date: 27 January 2000
94 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
BAL, Bhupinder
Resigned: 30 March 2001
Appointed Date: 28 January 2000
70 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr. Gurbachan Singh Bal
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Gurbachan Kaur Bal
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN DER HAAF LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with no updates
08 Dec 2016
Confirmation statement made on 8 December 2016 with no updates
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Oct 2016
Micro company accounts made up to 31 January 2016
30 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
...
... and 44 more events
21 May 2001
Registered office changed on 21/05/01 from: 25 hill road theydon bois epping essex CM16 7LX
21 May 2001
Secretary resigned
21 May 2001
Director resigned
13 Apr 2001
Return made up to 27/01/01; full list of members
27 Jan 2000
Incorporation

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