General information

Name:

Vanwagen Ltd

Office Address:

Unit 9 Discovery Business Park Broadway Yaxley PE7 3GX Peterborough

Number: 09227738

Incorporation date: 2014-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

09227738 - reg. no. for Vanwagen Limited. The firm was registered as a Private Limited Company on 2014-09-22. The firm has been active on the market for 10 years. The enterprise may be reached at Unit 9 Discovery Business Park Broadway Yaxley in Peterborough. The office's post code assigned to this location is PE7 3GX. This enterprise's declared SIC number is 45190: Sale of other motor vehicles. The firm's most recent financial reports cover the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-09-22.

The trademark number of Vanwagen is UK00003074629. It was submitted for registration in October, 2014 and their IPO published it in the journal number 2014-044.

In order to satisfy the customer base, this limited company is constantly being supervised by a team of two directors who are Toby B. and Gianni C.. Their outstanding services have been of critical use to this limited company since August 2018. In order to support the directors in their duties, this limited company has been utilizing the skillset of Sophie C. as a secretary since September 2014.

Trade marks

Trademark UK00003074629
Trademark image:Trademark UK00003074629 image
Status:Application Published
Filing date:2014-10-16
Owner name:Vanwagen Limited
Owner address:28 Verde Close, Eye Green, PETERBOROUGH, United Kingdom, PE6 7GR

Financial data based on annual reports

Company staff

Toby B.

Role: Director

Appointed: 29 August 2018

Latest update: 15 January 2024

Sophie C.

Role: Secretary

Appointed: 22 September 2014

Latest update: 15 January 2024

Gianni C.

Role: Director

Appointed: 22 September 2014

Latest update: 15 January 2024

People with significant control

Executives who control the firm include: Toby B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gianni C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Toby B.
Notified on 12 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gianni C.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-22
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 April 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 22nd September 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
9
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