VANWAGEN LIMITED
UNIT 9 DISCOVERY BUSINESS PARK BROADWAY, YAXLEY, PETERBOROUGH PE7 3GX- Active
- Private Limited Company
- Company No. 09227738
- Last Updated: 01 Mar 2024
Company Profile
VANWAGEN LIMITED was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in PETERBOROUGH. VANWAGEN LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 19 days.
| Name | VANWAGEN LIMITED |
|---|---|
| Company number | 09227738 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 DISCOVERY BUSINESS PARK BROADWAY YAXLEY PETERBOROUGH PE7 3GX |
|---|---|
| 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 |
|---|---|
| Mr Toby Oliver Bird Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gianni Cipriano Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against VANWAGEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANWAGEN LIMITED | 22 Sep 2014 |