VAN WIJK HOUTINDUSTRIE AMSTERDAM LIMITED
KENT

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Company number 05585840
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Sabadell Corp. as a secretary on 15 September 2016; Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016. The most likely internet sites of VAN WIJK HOUTINDUSTRIE AMSTERDAM LIMITED are www.vanwijkhoutindustrieamsterdam.co.uk, and www.van-wijk-houtindustrie-amsterdam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Wijk Houtindustrie Amsterdam Limited is a Private Limited Company. The company registration number is 05585840. Van Wijk Houtindustrie Amsterdam Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Van Wijk Houtindustrie Amsterdam Limited is 80 Sidney Street Folkestone Kent Ct19 6hq. . SABADELL CORP. is a Secretary of the company. VAN WIJK, Johannes Matthijs is a Director of the company. VAN WIJK-VAN DEN AKKER, Louise Bertha is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director VAN WIJK, Willem Christiaan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SABADELL CORP.
Appointed Date: 15 September 2016
Director
VAN WIJK, Johannes Matthijs
Appointed Date: 07 October 2005
75 years old
Director
VAN WIJK-VAN DEN AKKER, Louise Bertha
Appointed Date: 07 October 2005
76 years old

Resigned Directors

Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 07 October 2005
Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2006
Director
VAN WIJK, Willem Christiaan
Resigned: 01 August 2012
Appointed Date: 07 October 2005
73 years old

Persons With Significant Control

Stitching Administratiekantoor Van Wijk Houtindustrie
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

VAN WIJK HOUTINDUSTRIE AMSTERDAM LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Sep 2016
Appointment of Sabadell Corp. as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 22 more events
28 Dec 2006
Secretary resigned
28 Dec 2006
New secretary appointed
15 Nov 2006
Return made up to 07/10/06; full list of members
10 Oct 2005
Accounting reference date extended from 31/10/06 to 31/12/06
07 Oct 2005
Incorporation

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