VANS LIMITED
57 SOUTHEND ROAD, GRAYS RM17 5NL- Active
- Private Limited Company
- Company No. 02266377
- Last Updated: 01 Mar 2024
Company Profile
VANS LIMITED was incorporated on Friday, June 10, 1988 as a Private Limited Company with registered address in GRAYS. VANS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 36 years 3 months and 10 days.
| Name | VANS LIMITED |
|---|---|
| Company number | 02266377 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 SOUTHEND ROAD GRAYS RM17 5NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vans Holdings Limited Southend Road, RM17 5NL |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Anthony Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Jane Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VANS LIMITED | 10 Jun 1988 |