VAN WERVEN UK LIMITED

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VAN WERVEN UK LIMITED

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Key Data

Status

Active

Company No.

07811267

Incorporation date

14/10/2011

Size

Small

Contacts

Registered address

Registered address

C/O Rsm, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BNCopy
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Latest events (Record since 09/12/2022)
dot icon15/12/2025
Termination of appointment of Adam Luke Wilson as a director on 2025-12-04
dot icon27/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon20/12/2024
Termination of appointment of Jacob Teunis Naaktgeboren as a director on 2024-12-20
dot icon20/12/2024
Appointment of Eric Van Roekel as a director on 2024-12-20
dot icon23/08/2024
Accounts for a small company made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon13/11/2023
Director's details changed for Mr. Jacob Teunis Naaktgeboren on 2023-11-13
dot icon21/09/2023
Accounts for a small company made up to 2022-12-31
dot icon01/06/2023
Registered office address changed from 1st Floor, Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN to 2 Humber Quays C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull East Yorkshire on 2023-06-01
dot icon01/06/2023
Registered office address changed from 2 Humber Quays C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull East Yorkshire United Kingdom to C/O Rsm, 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 2023-06-01
dot icon31/05/2023
Termination of appointment of Anthonie Frederik Van Der Giessen as a director on 2023-05-22
dot icon31/05/2023
Appointment of Mr Adam Luke Wilson as a director on 2023-05-22
dot icon09/12/2022
Cessation of Wilfred Van Werven as a person with significant control on 2020-12-31
dot icon09/12/2022
Cessation of Cor Van Werven as a person with significant control on 2020-12-31
dot icon09/12/2022
Cessation of Herbert Van Werven as a person with significant control on 2020-12-31
dot icon09/12/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon09/12/2022
Notification of a person with significant control statement

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Adam Luke
Director
22/05/2023 - 04/12/2025
2
Van Der Giessen, Anthonie Frederik
Director
13/03/2012 - 22/05/2023
-
Naaktgeboren, Jacob Teunis, Mr.
Director
13/03/2012 - 20/12/2024
-
Van Roekel, Eric
Director
20/12/2024 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VAN WERVEN UK LIMITED

VAN WERVEN UK LIMITED is an(a) Active company incorporated on 14/10/2011 with the registered office located at C/O Rsm, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VAN WERVEN UK LIMITED?

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VAN WERVEN UK LIMITED is currently Active. It was registered on 14/10/2011 .

Where is VAN WERVEN UK LIMITED located?

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VAN WERVEN UK LIMITED is registered at C/O Rsm, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN.

What does VAN WERVEN UK LIMITED do?

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VAN WERVEN UK LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for VAN WERVEN UK LIMITED?

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The latest filing was on 15/12/2025: Termination of appointment of Adam Luke Wilson as a director on 2025-12-04.