Company number 06011997
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address COVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 3,500
. The most likely internet sites of VAN DER AUWERA LTD are www.vanderauwera.co.uk, and www.van-der-auwera.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Van Der Auwera Ltd is a Private Limited Company.
The company registration number is 06011997. Van Der Auwera Ltd has been working since 28 November 2006.
The present status of the company is Active. The registered address of Van Der Auwera Ltd is Coventis Business Center 4 Priory Road Kenilworth Warwickshire Cv8 1ll. . COVENTIS CORPORATE SERVICES LTD is a Secretary of the company. VAN DER AUWERA, Ludwig, Doctor is a Director of the company. Secretary MILTON PRICE LTD has been resigned. The company operates in "General medical practice activities".
Current Directors
Secretary
COVENTIS CORPORATE SERVICES LTD
Appointed Date: 28 May 2008
Resigned Directors
Secretary
MILTON PRICE LTD
Resigned: 28 May 2008
Appointed Date: 28 November 2006
Persons With Significant Control
Ludwig Van Der Auwera
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
VAN DER AUWERA LTD Events
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Aug 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 29 more events
14 Feb 2007
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
17 Jan 2007
Director's particulars changed
17 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
12 Jan 2007
Director's particulars changed
28 Nov 2006
Incorporation