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Pauwels Uk Limited FELTHAM

Founded in 2003, Pauwels Uk, classified under reg no. 04998378 is an active company. Currently registered at Axiom House The Centre TW13 4AU, Feltham the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 6th November 2012 Pauwels Uk Limited is no longer carrying the name Van Dijk Food.

There is a single director in the firm at the moment - Yvan J., appointed on 18 August 2022. In addition, a secretary was appointed - Alex K., appointed on 8 June 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew K. who worked with the the firm until 8 June 2018.

Pauwels Uk Limited Address / Contact

Office Address Axiom House The Centre
Office Address2 High Street
Town Feltham
Post code TW13 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04998378
Date of Incorporation Wed, 17th Dec 2003
Industry
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Yvan J.

Position: Director

Appointed: 18 August 2022

Alex K.

Position: Secretary

Appointed: 08 June 2018

Charles V.

Position: Director

Appointed: 03 August 2011

Resigned: 18 August 2022

Ben D.

Position: Director

Appointed: 03 August 2011

Resigned: 30 January 2015

Robin H.

Position: Director

Appointed: 08 August 2008

Resigned: 03 August 2011

Edwin W.

Position: Director

Appointed: 08 August 2008

Resigned: 03 August 2011

Walter V.

Position: Director

Appointed: 21 January 2004

Resigned: 20 July 2007

Michael H.

Position: Director

Appointed: 21 January 2004

Resigned: 08 August 2008

Klaus H.

Position: Director

Appointed: 17 December 2003

Resigned: 23 June 2004

Andrew K.

Position: Secretary

Appointed: 17 December 2003

Resigned: 08 June 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Ben D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ben D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Van Dijk Food November 6, 2012
Hamker Foods October 15, 2008
Hamker Uk February 9, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 19th, July 2023 		Free Download (8 pages)

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