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- VAN HAGE & COMPANY LIMITED
VAN HAGE & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
VAN HAGE & COMPANY LIMITED
COMPANY NUMBER
03071469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47760 -
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
INCORPORATION DATE
22/06/1995
(29 years and 3 months old)
WEBSITE
www.vanhage.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1995
24/11/1995
CITY CENTRE OPTIONS LIMITED
Previous Names
22/06/1995 24/11/1995 CITY CENTRE OPTIONS LIMITED
HAMPSHIRE
SO50 6HT
Telephone: 01920870811
TPS: No
Brambridge Park Garden Centre
Kiln Lane
Eastleigh
Hampshire SO50 6HT
SO50 6HT
Chenies
Rickmansworth
Hertfordshire
WD3 6EN
Telephone: 764545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VAN HAGE & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
VAN HAGE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: Richard James Hemans (919033988) has left the board |
Credit Risk Overview
Want to learn more about VAN HAGE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN HAGE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN HAGE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2022 - Present (1 years and 11 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
08/05/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
22/06/1995 - Present (29 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1280 Past: 42361 |
View Report |
22/06/1995 - Present (29 years and 3 months) 22/06/1995 - Present (29 years and 3 months) 22/06/1995 - Present (29 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4334 Past: 120509 |
View Report |
02/08/1995 - Present (29 years and 2 months) Born in Jul 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VAN HAGE & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
VAN HAGE & COMPANY (BRAGBURY END) LIMITED | Company is dissolved | View Report |
VAN HAGE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: Richard James Hemans (919033988) has left the board |
Date: 13/08/2024 | Event: New Board Member Neil McDonald (932555354) Appointed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Accounts filed |
Date: 17/11/2022 | Event: Maria Clazina Charnley (901542981) has left the board |
Date: 17/11/2022 | Event: Christopher David Roberts (904489989) has left the board |
Date: 17/11/2022 | Event: Jacqueline Elizabeth Carmel Van Hage (926980323) has left the board |
Date: 17/11/2022 | Event: Jonathan Crawley (928488346) has left the board |
Date: 17/11/2022 | Event: Jennifer Ann Van Stroud (925015154) has left the board |
Date: 17/11/2022 | Event: John Cornelius Van Hage (901151650) has left the board |
Date: 17/11/2022 | Event: New Board Member Richard James Hemans (919033988) Appointed |
Date: 17/11/2022 | Event: New Board Member Alan Roper (929158913) Appointed |
Date: 17/11/2022 | Event: New Confirmation Statement filed |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: John Stuart Macdonald Carver (906167639) has left the board |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Board Member Jacqueline Elizabeth Carmel Van Hage (926980323) Appointed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 10/09/2018 | Event: Richard McShane (923659188) has left the board |
Date: 10/09/2018 | Event: New Board Member Jennifer Ann Van Stroud (925015154) Appointed |
Date: 10/09/2018 | Event: New Board Member John Cornelius Van Hage (901151650) Appointed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Board Member Richard McShane (923659188) Appointed |
Date: 07/08/2017 | Event: New Board Member John Stuart Macdonald Carver (906167639) Appointed |
Date: 28/07/2017 | Event: Simon Rogers (923045407) has left the board |
Date: 14/07/2017 | Event: New Confirmation Statement filed |
Date: 04/05/2017 | Event: New Board Member Simon Rogers (923045407) Appointed |
Date: 06/04/2017 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Confirmation Statement filed |
Date: 11/07/2016 | Event: Anthony Greatrex Hawser (900820748) has left the board |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: Martin Alan Taylor (901227043) has left the board |
Date: 03/02/2016 | Event: Martin Alan Taylor (901227043) has left the board |
Date: 22/07/2015 | Event: New Confirmation Statement filed |
Date: 03/07/2015 | Event: David John Ogilvie (904306183) has left the board |
Date: 20/03/2015 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: New Accounts filed |
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