VANWAY LIMITED
Overview
| Company Name | VANWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05506776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANWAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VANWAY LIMITED located?
| Registered Office Address | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VANWAY LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for VANWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Appointment of Mrs Jill Parr as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Notification of Jill Parr as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Christopher Parr as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Christopher Parr on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of VANWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARR, Christopher | Director | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | Wales | British | Director | 54557310002 | ||||
| PARR, Jill | Director | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | Wales | British | Director | 235810080001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Who are the persons with significant control of VANWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Parr | Apr 06, 2016 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Jill Parr | Apr 06, 2016 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Jill Parr | Apr 06, 2016 | 5 Spring Villa Park Edgware Anglo Dal House United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Christopher Parr | Apr 06, 2016 | 5 Spring Villa Park Edgware Anglo Dal House United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0