The Van Wyngaarden Burgess House Trustees Limited

General information

Name:

The Van Wyngaarden Burgess House Trustees Ltd

Office Address:

10 James Weld Close SO15 2SW Southampton

Number: 04682778

Incorporation date: 2003-03-02

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Van Wyngaarden Burgess House Trustees Limited is established as Private Limited Company, that is based in 10 James Weld Close, Southampton. It's postal code is SO15 2SW. The enterprise has existed 21 years in the UK. The firm's registered no. is 04682778. The firm now known as The Van Wyngaarden Burgess House Trustees Limited was known under the name Wilsco 439 until May 13, 2003 at which point the business name was replaced. The company's classified under the NACE and SIC code 55900 - Other accommodation. The Van Wyngaarden Burgess House Trustees Ltd filed its latest accounts for the period that ended on Tue, 5th Apr 2022. The firm's most recent annual confirmation statement was filed on Thu, 2nd Mar 2023.

Current directors appointed by this limited company are: Julian V. selected to lead the company 21 years ago and Peter V. selected to lead the company on April 2, 2003. To support the directors in their duties, this limited company has been utilizing the expertise of Peter V. as a secretary since the appointment on April 2, 2003.

  • Previous company's names
  • The Van Wyngaarden Burgess House Trustees Limited 2003-05-13
  • Wilsco 439 Limited 2003-03-02

Financial data based on annual reports

Company staff

Julian V.

Role: Director

Appointed: 02 April 2003

Latest update: 21 March 2024

Peter V.

Role: Director

Appointed: 02 April 2003

Latest update: 21 March 2024

Peter V.

Role: Secretary

Appointed: 02 April 2003

Latest update: 21 March 2024

People with significant control

Executives who control the firm include: Peter V. owns 1/2 or less of company shares. Julian V. owns 1/2 or less of company shares.

Peter V.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Julian V.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 10 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 10 December 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 30 June 2015
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 13 January 2017
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-04-05 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
21
Company Age

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