Vanwagen Limited (Companies House Registration Number 09227738) is a private limited company founded on 2014-09-22 in England. This business has its registered office at Unit 9 Discovery Business Park Broadway, Yaxley, Peterborough PE7 3GX. Vanwagen Limited is operating under SIC code: 45190 which stands for "sale of other motor vehicles".

Company details

Name Vanwagen Limited
Number 09227738
Date of Incorporation: 2014-09-22
End of financial year: 30 September
Address: Unit 9 Discovery Business Park Broadway, Yaxley, Peterborough, PE7 3GX
SIC code: 45190 - Sale of other motor vehicles

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Toby B. (appointed on 29 August 2018), Gianni C. (appointment date: 22 September 2014). 1 secretary is also there: Sophie C. (appointed on 22 September 2014). The official register indexes 2 persons of significant control, namely: Toby B. has 1/2 or less of shares, 1/2 or less of voting rights, Gianni C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 38,636 26,394 26,355 135,317 127,255 101,077 99,636 77,254 64,679
Fixed Assets - 2,198 1,634 15,801 24,604 16,994 12,707 20,770 17,168
Total Assets Less Current Liabilities 8,992 6,373 4,697 -14,473 26,578 76,495 77,497 60,001 -
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds 8,992 6,373 - - - - - - -
Tangible Fixed Assets 4,740 2,198 - - - - - - -

People with significant control

Toby B.
12 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gianni C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 22nd September 2024
filed on: 14th, October 2024 | confirmation statement
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