Van Werven (ni) started in year 2014 as Private Limited Company with registration number NI627056. The Van Werven (ni) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ballymena at 92 Cloughwater Road. Postal code: BT43 6SZ. Since 4th December 2017 Van Werven (ni) Ltd. is no longer carrying the name Ni Plastics.
The firm has 2 directors, namely Ton V., Shane W.. Of them, Shane W. has been with the company the longest, being appointed on 25 April 2016 and Ton V. has been with the company for the least time - from 1 November 2017. As of 19 April 2024, there were 2 ex directors - Ruairi C., John H. and others listed below. There were no ex secretaries.
| Office Address | 92 Cloughwater Road |
| Town | Ballymena |
| Post code | BT43 6SZ |
| Country of origin | United Kingdom |
| Registration Number | NI627056 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Recovery of sorted materials |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Fri, 30th Sep 2022 (567 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 20th Oct 2022 (2022-10-20) |
| Last confirmation statement dated | Wed, 6th Oct 2021 |
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 25 April 2016
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Van Werven Ireland Holdings Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Cloughwater Enterprises Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Shane W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Van Werven Ireland Holdings Ltd
21 Arthur Street, Belfast, BT1 4GA, Northern Ireland
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
Cloughwater Enterprises Limited
92 High Street, Belfast, BT1 2BG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 3 August 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
Shane W.
| Notified on | 6 October 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
significiant influence or control |
Ruairi C.
| Notified on | 6 October 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
significiant influence or control |
| Ni Plastics | December 4, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Net Worth | -31 035 | -190 933 | |
| Balance Sheet | |||
| Cash Bank On Hand | 1 015 | 1 947 | |
| Current Assets | 28 774 | 105 284 | 158 539 |
| Debtors | 28 774 | 89 269 | 136 592 |
| Net Assets Liabilities | -190 933 | ||
| Property Plant Equipment | 24 906 | 229 246 | |
| Total Inventories | 15 000 | 20 000 | |
| Cash Bank In Hand | 1 015 | ||
| Net Assets Liabilities Including Pension Asset Liability | -31 035 | -190 933 | |
| Stocks Inventory | 15 000 | ||
| Tangible Fixed Assets | 24 906 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 85 | |
| Profit Loss Account Reserve | -31 036 | -191 018 | |
| Shareholder Funds | -31 035 | -190 933 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 554 | 8 404 | |
| Average Number Employees During Period | 15 | 15 | |
| Creditors | 313 023 | 367 270 | |
| Fixed Assets | 24 906 | 229 246 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 850 | ||
| Net Current Assets Liabilities | -31 035 | -207 739 | -208 731 |
| Property Plant Equipment Gross Cost | 26 460 | 237 650 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 211 190 | ||
| Total Assets Less Current Liabilities | -31 035 | -182 833 | 20 515 |
| Creditors Due After One Year | 8 100 | ||
| Creditors Due Within One Year | 59 809 | 313 023 | |
| Number Shares Allotted | 1 | 85 | |
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 85 | |
| Tangible Fixed Assets Additions | 26 460 | ||
| Tangible Fixed Assets Cost Or Valuation | 26 460 | ||
| Tangible Fixed Assets Depreciation | 1 554 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 554 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 92 Cloughwater Road Ballymena BT43 6SZ Northern Ireland on 6th March 2024 to C/O Interpath Advisory Arthur House Suite 209 41 Arthur Street Belfast BT1 4GB filed on: 6th, March 2024 |
address | Free Download (2 pages) |
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