Vandewiele Uk Limited GATESHEAD


Vandewiele Uk started in year 2006 as Private Limited Company with registration number 05849011. The Vandewiele Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Gateshead at Textile House Dukesway. Postal code: NE11 0LF. Since Monday 17th September 2018 Vandewiele Uk Limited is no longer carrying the name Van De Wiele Uk.

Currently there are 3 directors in the the company, namely Jason K., Bram V. and John H.. In addition one secretary - Debra A. - is with the firm. Currenlty, the company lists one former director, whose name is James G. and who left the the company on 31 December 2011. In addition, there is one former secretary - Valerie R. who worked with the the company until 31 March 2009.

Vandewiele Uk Limited Address / Contact

Office Address Textile House Dukesway
Office Address2 Team Valley Trading Estate
Town Gateshead
Post code NE11 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05849011
Date of Incorporation Fri, 16th Jun 2006
Industry Engineering design activities for industrial process and production
End of financial Year 31st December
Company age 13 years old
Account next due date Wed, 30th Sep 2020 (376 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 30th Jun 2020 (2020-06-30)
Last confirmation statement dated Sun, 16th Jun 2019

Company staff

Jason K.

Position: Director

Appointed: 20 September 2018

Bram V.

Position: Director

Appointed: 23 January 2012

Debra A.

Position: Secretary

Appointed: 01 April 2009

John H.

Position: Director

Appointed: 13 November 2006

Valerie R.

Position: Secretary

Appointed: 06 November 2006

Resigned: 31 March 2009

James G.

Position: Director

Appointed: 06 November 2006

Resigned: 31 December 2011

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2006

Resigned: 06 November 2006

Ward Hadaway Incorporations Limited

Position: Corporate Nominee Director

Appointed: 16 June 2006

Resigned: 06 November 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Charles B. This PSC has significiant influence or control over the company,.

Charles B.

Notified on 16 June 2017
Nature of control: significiant influence or control

Company previous names

Van De Wiele Uk September 17, 2018
Bmc (engineering Solutions) September 6, 2018
Sandco 992 November 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand244 10570 543209 277
Current Assets784 537939 869917 972
Debtors540 432869 326708 695
Other Debtors62 42970 70194 015
Property Plant Equipment42 48974 19545 219
Other
Accumulated Amortisation Impairment Intangible Assets25 00025 000 
Accumulated Depreciation Impairment Property Plant Equipment211 550237 406260 197
Additions Other Than Through Business Combinations Property Plant Equipment 61 9859 894
Amounts Owed By Related Parties473 082798 625587 259
Amounts Owed To Group Undertakings5 08466 70613 888
Corporation Tax Recoverable  27 421
Creditors81 973206 64780 864
Increase From Depreciation Charge For Year Property Plant Equipment 30 28038 871
Intangible Assets Gross Cost25 00025 000 
Net Current Assets Liabilities702 564733 222837 108
Number Shares Issued Fully Paid 100100
Other Creditors34 513103 32336 724
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 42416 079
Other Disposals Property Plant Equipment 4 42416 079
Par Value Share 11
Property Plant Equipment Gross Cost254 040311 601305 416
Total Assets Less Current Liabilities745 053807 417882 327
Trade Creditors Trade Payables42 37636 61830 252
Trade Debtors Trade Receivables4 921  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Monday 31st December 2018
filed on: 20th, May 2019
Free Download (11 pages)

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