Vandecasteele Timber Ltd (registration number 11817878) is a private limited company incorporated on 2019-02-11 in United Kingdom. This business was registered at 8 Northumberland Avenue, London WC2N 5BY. Changed on 2020-12-02, the previous name the enterprise used was Spectre Wood Ltd. Vandecasteele Timber Ltd operates SIC code: 46730 that means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Vandecasteele Timber Ltd
Number 11817878
Date of Incorporation: 2019/02/11
End of financial year: 31 December
Address: 8 Northumberland Avenue, London, WC2N 5BY
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

When it comes to the 1 managing director that can be found in the firm, we can name: Stefaan V. (appointed on 11 February 2019). The official register lists 2 persons of significant control, namely: Stefaan V. has over 3/4 of shares, 3/4 to full of voting rights, B-8511 Aalbeke. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,148 2,175 6,501,836 1,694,261
Total Assets Less Current Liabilities -4,577 -8,601 -6,091 -3,625

People with significant control

Stefaan V.
11 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vandecasteele Houtimport
11 February 2019 - 11 February 2019
Legal authority Belgian
Legal form Sole Proprietorship
Country registered Belgium
Place registered Belgium
Registration number Be0526772752
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 14th, February 2024 | confirmation statement
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