VANHUIZEN ENTERPRISES LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 7DU

Company number 02948459
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 50 HAMPSHIRE PLACE, MELKSHAM, WILTSHIRE, SN12 7DU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of VANHUIZEN ENTERPRISES LIMITED are www.vanhuizenenterprises.co.uk, and www.vanhuizen-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.9 miles; to Westbury (Wilts) Rail Station is 8.1 miles; to Dilton Marsh Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanhuizen Enterprises Limited is a Private Limited Company. The company registration number is 02948459. Vanhuizen Enterprises Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Vanhuizen Enterprises Limited is 50 Hampshire Place Melksham Wiltshire Sn12 7du. . VANHUIZEN, Monique Maria is a Director of the company. Secretary SOUTHWELL, Martin has been resigned. Secretary VAN HUIZEN HUSSELSON, Franciscus Wilhelmus Gerardus has been resigned. Secretary VAN HUIZEN-HUSSELSON, Magdelena Anthonia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOUTHWELL, Martin Roderic, Mr has been resigned. Director VAN HUIZEN, Wilhelmus Maria has been resigned. Director VAN HUIZEN-HUSSELSON, Magdelena Anthonia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
VANHUIZEN, Monique Maria
Appointed Date: 19 December 2000
63 years old

Resigned Directors

Secretary
SOUTHWELL, Martin
Resigned: 10 May 2011
Appointed Date: 10 October 2005

Secretary
VAN HUIZEN HUSSELSON, Franciscus Wilhelmus Gerardus
Resigned: 10 October 2005
Appointed Date: 19 December 2000

Secretary
VAN HUIZEN-HUSSELSON, Magdelena Anthonia
Resigned: 19 December 2000
Appointed Date: 25 July 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1994
Appointed Date: 14 July 1994

Director
SOUTHWELL, Martin Roderic, Mr
Resigned: 10 May 2011
Appointed Date: 01 August 2010
72 years old

Director
VAN HUIZEN, Wilhelmus Maria
Resigned: 19 December 2000
Appointed Date: 25 July 1994
90 years old

Director
VAN HUIZEN-HUSSELSON, Magdelena Anthonia
Resigned: 19 December 2000
Appointed Date: 25 July 1994
90 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mrs Monique Maria Vanhuizen
Notified on: 25 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VANHUIZEN ENTERPRISES LIMITED Events

25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
06 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 31 January 2015
29 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 61 more events
12 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

12 Aug 1994
Registered office changed on 12/08/94 from: 1 mitchell lane bristol BS1 6BU

11 Aug 1994
Company name changed designcenter trading LIMITED\certificate issued on 12/08/94

11 Aug 1994
Company name changed\certificate issued on 11/08/94
14 Jul 1994
Incorporation