Pauwels Uk Limited

General information

Name:

Pauwels Uk Ltd

Office Address:

Axiom House The Centre High Street TW13 4AU Feltham

Number: 04998378

Incorporation date: 2003-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pauwels Uk came into being in 2003 as a company enlisted under no 04998378, located at TW13 4AU Feltham at Axiom House The Centre. It has been in business for twenty one years and its current state is active. It has a history in name changing. In the past, this company had three different company names. Until 2012 this company was run as Van Dijk Food and up to that point the official company name was Hamker Foods. This firm's registered with SIC code 47110 - . Pauwels Uk Ltd reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The most recent confirmation statement was filed on Fri, 6th Jan 2023.

The corporation's trademark is "Ashton's". They proposed it on 2016-10-07 and it was accepted after three months. The trademark will no longer be valid after 2026-10-07.

The company has just one director at the moment overseeing this business, specifically Yvan J. who has been carrying out the director's obligations for twenty one years. Since 2011 Charles V., had been responsible for a variety of tasks within the business up until the resignation 2 years ago. What is more another director, specifically Ben D. quit on January 30, 2015. Moreover, the managing director's tasks are regularly supported by a secretary - Alex K., who was selected by the business on June 8, 2018.

  • Previous company's names
  • Pauwels Uk Limited 2012-11-06
  • Van Dijk Food Limited 2008-10-15
  • Hamker Foods Limited 2004-02-09
  • Hamker Uk Ltd. 2003-12-17

Trade marks

Trademark UK00003189989
Trademark image:-
Trademark name:Ashton's
Status:Registered
Filing date:2016-10-07
Date of entry in register:2017-01-06
Renewal date:2026-10-07
Owner name:Pauwels UK Limited
Owner address:1st Floor, Axiom House, Feltham, United Kingdom, TW13 4AU

Company staff

Yvan J.

Role: Director

Appointed: 18 August 2022

Latest update: 21 February 2024

Alex K.

Role: Secretary

Appointed: 08 June 2018

Latest update: 21 February 2024

People with significant control

Ben D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ben D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47110 :
20
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