VAN HELSING LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 6TU
Company number 03035167
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 12 MEYRICKS, COED EVA, CWMBRAN, GWENT, NP44 6TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 501 . The most likely internet sites of VAN HELSING LIMITED are www.vanhelsing.co.uk, and www.van-helsing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Risca & Pontymister Rail Station is 2.9 miles; to Crosskeys Rail Station is 3.6 miles; to Newport (S Wales) Rail Station is 3.9 miles; to Cathays Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Helsing Limited is a Private Limited Company. The company registration number is 03035167. Van Helsing Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Van Helsing Limited is 12 Meyricks Coed Eva Cwmbran Gwent Np44 6tu. . WADEMAN, Robert James is a Secretary of the company. WADEMAN, Janet Helen, Dr. is a Director of the company. WADEMAN, Robert James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WADEMAN, Robert James
Appointed Date: 20 March 1995
Director
WADEMAN, Janet Helen, Dr.
Appointed Date: 20 March 1995
70 years old
Director
WADEMAN, Robert James
Appointed Date: 20 March 1995
74 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Mr. Robert James Wademan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr. Janet Helen Wademan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN HELSING LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
02 Apr 2017
Confirmation statement made on 20 March 2017 with updates
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 501
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 501
...
... and 41 more events
08 Dec 1995
Accounting reference date notified as 30/06
21 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
21 Mar 1995
Director resigned;new director appointed
21 Mar 1995
Registered office changed on 21/03/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
20 Mar 1995
Incorporation

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