VANDEWIELE UK LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
VANDEWIELE UK LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
VANDEWIELE UK LIMITED was incorporated 17 years ago on 16/06/2006 and has the registered number: 05849011. The accounts status is SMALL and accounts are next due on 30/09/2024.
VANDEWIELE UK LIMITED was incorporated 17 years ago on 16/06/2006 and has the registered number: 05849011. The accounts status is SMALL and accounts are next due on 30/09/2024.
VANDEWIELE UK LIMITED - GATESHEAD
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TEXTILE HOUSE DUKESWAY
GATESHEAD
TYNE & WEAR
NE11 0LF
This Company Originates in : United Kingdom
Previous trading names include:
VAN DE WIELE UK LIMITED (until 17/09/2018)
VAN DE WIELE UK LIMITED (until 17/09/2018)
BMC (ENGINEERING SOLUTIONS) CO. LIMITED (until 06/09/2018)
SANDCO 992 LIMITED (until 09/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEBRA ANN ALMOND | Aug 1969 | British | Secretary | 2009-04-01 | CURRENT |
| MR JOHN ROBERT HARDING | May 1960 | British | Director | 2006-11-13 | CURRENT |
| MR BRAM HUGO WILLEM VANDERJEUGT | Jun 1966 | Belgian | Director | 2012-01-23 | CURRENT |
| VALERIE ROBSON | Mar 1951 | Secretary | 2006-11-06 UNTIL 2009-03-31 | RESIGNED | |
| MR HANS DESMET | Jan 1960 | Belgian | Director | 2022-04-01 UNTIL 2023-06-30 | RESIGNED |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-06-16 UNTIL 2006-11-06 | RESIGNED | ||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-06-16 UNTIL 2006-11-06 | RESIGNED | ||
| MR JASON JAMES KENT | Oct 1969 | British | Director | 2018-09-20 UNTIL 2021-07-31 | RESIGNED |
| MR JAMES ANTHONY GRAHAM | Mar 1966 | British | Director | 2006-11-06 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Lambert Marie Francois Gylain Beauduin | 2017-06-16 | 9/1959 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VANDEWIELE_UK_LIMITED - Accounts | 2024-03-07 | 31-12-2023 | £570,742 Cash £1,477,032 equity |
| VANDEWIELE_UK_LIMITED - Accounts | 2023-03-08 | 31-12-2022 | £482,832 Cash £1,304,417 equity |
| VANDEWIELE_UK_LIMITED - Accounts | 2022-03-02 | 31-12-2021 | £276,716 Cash £1,166,974 equity |
| VANDEWIELE_UK_LIMITED - Accounts | 2021-02-19 | 31-12-2020 | £88,748 Cash £1,025,024 equity |
| VANDEWIELE_UK_LIMITED - Accounts | 2020-04-02 | 31-12-2019 | £179,781 Cash £977,839 equity |
| VANDEWIELE_UK_LIMITED - Accounts | 2019-05-21 | 31-12-2018 | £209,277 Cash £882,327 equity |
| BMC_(ENGINEERING_SOLUTION - Accounts | 2018-04-17 | 31-12-2017 | £70,543 Cash £807,417 equity |