VAN WALT LIMITED
VAN WALT LIMITED is an active private limited company, incorporated on 13 January 1982. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Prestwick Lane, Haslemere. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VAN WALT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 01607564 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/01/1982 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MUDDY LANE FARM |
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| Address Line 2 | PRESTWICK LANE GRAYSWOOD |
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| Post Town | HASLEMERE |
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| County | SURREY |
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| Postcode | GU27 2DU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/02/2025 |
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| Last Made Up Date | 28/01/2024 |
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Return
| Next Due Date | 25/02/2017 |
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| Last Made Up Date | 28/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
VAN WALT LIMITED
Directors
(The company's officers)
DAVID VAN WALT
(~46 year old Dutch national)
C/O VAN WALT LIMITED PRESTWICK LANE, GRAYSWOOD, HASLEMERE, SURREY, GU27 2DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2020
VINCENT VAN WALT
(~70 year old Dutch national)
MUDDY LANE HOUSE PRESTWICK LANE, GRAYSWOOD, HASLEMERE, SURREY, GU27 2DU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
KAJA FRANCESCA VAN-WALT
(~75 year old Dutch national)
MUDDY LANE HOUSE PRESTWICK LANE, GRAYSWOOD, HASLEMERE, SURREY, GU27 2DU
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MRS SHARON ELIZABETH WARD
(~58 year old British national)
MUDDY LANE FARM PRESTWICK LANE, GRAYSWOOD, HASLEMERE, SURREY, GU27 2DU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2023
KAJA FRANCESCA VAN-WALT
(~75 year old Dutch national)
MUDDY LANE HOUSE PRESTWICK LANE, GRAYSWOOD, HASLEMERE, SURREY, GU27 2DU
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Kaja Francesca Van-Walt
(~75 year old Dutch national)
Muddy Lane House, Prestwick Lane, Grayswood, Haslemere, Surrey, GU27 2DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Vincent Van Walt
(~70 year old Dutch national)
Muddy Lane House, Prestwick Lane, Grayswood, Haslemere, Surrey, GU27 2DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS SHARON ELIZABETH WARD
- MRS SHARON ELIZABETH WARD
UK200 GROUP LIMITED
- MRS SHARON ELIZABETH WARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VAN WALT LIMITED: Maps
Maps show the location of the postcode of the registered office, GU27 2DU.
Map of VAN WALT LIMITED at local scale
Map of VAN WALT LIMITED at district scale
