VAN WALT LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2DU

Company number 01607564
Status Active
Incorporation Date 13 January 1982
Company Type Private Limited Company
Address MUDDY LANE FARM, PRESTWICK LANE GRAYSWOOD, HASLEMERE, SURREY, GU27 2DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Rosanna Francesca Ward as a director on 30 March 2016. The most likely internet sites of VAN WALT LIMITED are www.vanwalt.co.uk, and www.van-walt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Liphook Rail Station is 5.5 miles; to Farnham Rail Station is 8.9 miles; to Wanborough Rail Station is 9.8 miles; to Ash Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Walt Limited is a Private Limited Company. The company registration number is 01607564. Van Walt Limited has been working since 13 January 1982. The present status of the company is Active. The registered address of Van Walt Limited is Muddy Lane Farm Prestwick Lane Grayswood Haslemere Surrey Gu27 2du. . VAN-WALT, Kaja Francesca is a Secretary of the company. VAN WALT, Vincent is a Director of the company. VAN-WALT, Kaja Francesca is a Director of the company. Director WARD, Rosanna Francesca has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VAN-WALT, Kaja Francesca
Director
VAN WALT, Vincent

72 years old
Director
VAN-WALT, Kaja Francesca

77 years old

Resigned Directors

Director
WARD, Rosanna Francesca
Resigned: 30 March 2016
Appointed Date: 25 July 2013
38 years old

Persons With Significant Control

Vincent Van Walt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kaja Francesca Van-Walt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN WALT LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Rosanna Francesca Ward as a director on 30 March 2016
08 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 83,000
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
27 Aug 1987
Full accounts made up to 31 March 1987
27 Aug 1987
Return made up to 08/07/87; full list of members
16 Feb 1987
Company name changed darthind LIMITED\certificate issued on 16/02/87
05 Sep 1986
Return made up to 04/08/86; full list of members
28 Aug 1986
Full accounts made up to 31 March 1986

VAN WALT LIMITED Charges

15 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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