VAN WALT LIMITED

Profile VAN WALT LIMITED

Actual on 01.08.2021
Company name
VAN WALT LIMITED
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Company number
01607564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 January 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
MUDDY LANE FARM, PRESTWICK LANE GRAYSWOOD, SURREY, HASLEMERE, GU27 2DU
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PSC and Officers VAN WALT LIMITED

Officers

(as of 19.09.2020)

VAN WALT, David
Status: Active
Appointed on: Monday, 03 August 2020
Correspondence address: C/O Van Walt Limited Prestwick Lane, Grayswood, Haslemere, United Kingdom, Surrey, GU27 2DU
Nationality: Dutch
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAN WALT, Vincent
Status: Active
Correspondence address: Muddy Lane House Prestwick Lane, Grayswood, Haslemere, Surrey, GU27 2DU
Nationality: Dutch
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAN-WALT, Kaja Francesca
Status: Active
Correspondence address: Muddy Lane House Prestwick Lane, Grayswood, Haslemere, Surrey, GU27 2DU
Role: Secretary
VAN-WALT, Kaja Francesca
Status: Active
Correspondence address: Muddy Lane House Prestwick Lane, Grayswood, Haslemere, Surrey, GU27 2DU
Nationality: Dutch
Date of birth: September 1948
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WARD, Rosanna Francesca
Status: Not active
Appointed on: Thursday, 25 July 2013
Resigned on: Wednesday, 30 March 2016
Correspondence address: Muddy Lane Farm, Prestwick Lane Grayswood, Haslemere, Surrey, GU27 2DU
Nationality: Dutch
Date of birth: April 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Kaja Francesca Van-Walt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Muddy Lane House Haslemere, United Kingdom, Surrey
Nationality: Dutch
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Vincent Van Walt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Muddy Lane House Haslemere, United Kingdom, Surrey
Nationality: Dutch
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent