Van Werven Ireland Holdings Ltd is a private limited company situated at 21 Arthur Street, Belfast BT1 4GA. Incorporated on 2017-04-06, this 7-year-old company is run by 2 directors.
Director Ton V., appointed on 01 November 2017. Director Shane W., appointed on 06 April 2017.
The company is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990). According to official information there was a name change on 2017-11-07 and their previous name was Cloughwater Plastics Limited.
The latest confirmation statement was filed on 2022-04-05 and the deadline for the following filing is 2023-04-19. Moreover, the accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.
| Office Address | 21 Arthur Street |
| Town | Belfast |
| Post code | BT1 4GA |
| Country of origin | United Kingdom |
| Registration Number | NI645121 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 (579 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 19th Apr 2023 (2023-04-19) |
| Last confirmation statement dated | Tue, 5th Apr 2022 |
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 06 April 2017
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Cloughwater Enterprises Limited from Belfast, Northern Ireland. This PSC is classified as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Van Werven Plastic Recycling Holding Bv that put Oldebroek, Netherlands as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Cloughwater Enterprises Limited
4th Floor 92 High Street, Belfast, Antrim, BT1 2BQ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni637678 |
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% shares |
Van Werven Plastic Recycling Holding Bv
7 Verlengde Looweg 7, 8096rr, Oldebroek, Netherlands
| Legal authority | Law Of The Netherlands |
| Legal form | Limited Company |
| Country registered | The Netherlands |
| Place registered | Netherlands Companies Registry |
| Registration number | 62280074 |
| Notified on | 1 November 2017 |
| Nature of control: |
50,01-75% shares |
| Cloughwater Plastics | November 7, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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