VAN SANTEN LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU

Company number 05648241
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address SUNDIAL HOUSE, 98 HIGH STREET HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of VAN SANTEN LIMITED are www.vansanten.co.uk, and www.van-santen.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 Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Santen Limited is a Private Limited Company. The company registration number is 05648241. Van Santen Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Van Santen Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . VAN-SANTEN, Gillian Sandra is a Secretary of the company. VAN-SANTEN, Gillian Sandra is a Director of the company. VAN-SANTEN, Robert Charles Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VAN-SANTEN, Gillian Sandra
Appointed Date: 07 December 2005
Director
VAN-SANTEN, Gillian Sandra
Appointed Date: 07 December 2005
65 years old
Director
VAN-SANTEN, Robert Charles Arthur
Appointed Date: 07 December 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mrs Gillian Sandra Van-Santen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Arthur Van-Santen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VAN SANTEN LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
05 Jan 2006
Secretary resigned
05 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed;new director appointed
05 Jan 2006
Ad 07/12/05--------- £ si 999@1=999 £ ic 1/1000
07 Dec 2005
Incorporation

Similar Companies

VAN SANDEN GROUP LIMITED VAN SANDEN LIMITED VAN SCHELLENBECK STEWART DEVELOPMENTS LTD. VAN SCOFF LTD VAN SEAT SPECIALISTS LIMITED VAN SEFF HOLDINGS LTD VAN SERVICES LIMITED