WALRAVEN LTD - BANBURY
| Company Profile | Company Filings |
Overview
WALRAVEN LTD is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
WALRAVEN LTD was incorporated 46 years ago on 08/02/1978 and has the registered number: 01352033. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALRAVEN LTD was incorporated 46 years ago on 08/02/1978 and has the registered number: 01352033. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALRAVEN LTD - BANBURY
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18B WILDMERE ROAD
BANBURY
OXFORDSHIRE
OX16 3JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IHL WALRAVEN LIMITED (until 28/09/2007)
IHL WALRAVEN LIMITED (until 28/09/2007)
INDUSTRIAL HANGERS LIMITED (until 27/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TRACEY SUZANNE WILLIAMS | Feb 1966 | British | Director | 2018-09-10 | CURRENT |
| MR GARY ANDREW GARDNER | Aug 1967 | British | Director | 2008-07-31 | CURRENT |
| AMBATO (1983) PTY LTD | Feb 1984 | Corporate Director | 1990-11-29 UNTIL 1998-11-13 | RESIGNED | |
| JAN VAN WALRAVEN | Feb 1948 | Dutch | Director | 1998-11-13 UNTIL 2001-05-23 | RESIGNED |
| MRS ELIZABETH ANN NUTT | Jan 1953 | British | Director | 1990-11-29 UNTIL 1998-11-13 | RESIGNED |
| CHRISTOPHER JAMES NUTT | Dec 1946 | British | Director | RESIGNED | |
| MRS MARGARET MCFALL | May 1945 | British | Director | 1990-11-29 UNTIL 1998-11-13 | RESIGNED |
| MR MALCOLM JAMES MCFALL | Mar 1944 | British | Director | RESIGNED | |
| MRS NICOLA LUKER | Jan 1976 | British | Director | 2008-07-31 UNTIL 2013-04-24 | RESIGNED |
| ADRIAAN CORNELIUS KAMER | Jul 1939 | Dutch | Director | 1998-11-13 UNTIL 2001-06-30 | RESIGNED |
| ONNO JOL | Jan 1963 | British | Director | 2007-02-06 UNTIL 2008-07-31 | RESIGNED |
| MR MALCOLM JAMES MCFALL | Mar 1944 | British | Secretary | 1998-08-28 UNTIL 1998-10-12 | RESIGNED |
| MR DAVID EDWARD LEAFE | Jul 1950 | British | Secretary | RESIGNED | |
| MR BRIAN BOXER | British | Secretary | 1998-10-12 UNTIL 2012-12-31 | RESIGNED | |
| J VAN WALRAVEN HOLDING BV | Corporate Director | 2001-05-23 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roeland Pieter Lourens Van Walraven | 2018-12-01 | 4/1962 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| J. Van Walraven Holding B.V. | 2016-04-06 - 2018-12-01 | Mijdrecht | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WALRAVEN_LTD - Accounts | 2023-09-30 | 31-12-2022 | £474,273 Cash £3,106,151 equity |
| WALRAVEN_LTD - Accounts | 2022-09-30 | 31-12-2021 | £419,017 Cash £2,762,360 equity |
| WALRAVEN_LTD - Accounts | 2021-09-29 | 31-12-2020 | £576,711 Cash £2,935,046 equity |