VAN-LINE LIMITED
Active - Accounts Filed
General Information
NAME
VAN-LINE LIMITED
COMPANY NUMBER
05393378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/03/2005
(19 years and 9 months old)
WEBSITE
http://www.workshopwarehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2005
20/04/2005
ARTHUR 2 LIMITED
WEST YORKSHIRE
LS11 5XS
Telephone: 01132134300
TPS: No
Gelderd Road
Leeds
West Yorkshire
LS12 6NA
Telephone: 2134300
Westland Square
Leeds
West Yorkshire
LS11 5XS
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 |
|---|---|---|
| REMA TIP TOP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| VAN-LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAN-LINE 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-LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN-LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
15/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWG BETEILIGUNGS AG | N/A | N/A |
| REMA TIP TOP HOLDINGS GMBH | N/A | N/A |
| REMA TIP TOP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CLAMPCO (UK) LIMITED | Active - Accounts Filed | View Report |
| FIRSTSERVE HOLDINGS LIMITED | In Liquidation | View Report |
| FST CONSUMABLES LIMITED | Non-Trading | View Report |
| QUEST CONSUMABLES LIMITED | Active - Accounts Filed | View Report |
| HARVIE TYRES LIMITED | Active - Accounts Filed | View Report |
| REMA TIP TOP AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| REMA TIP TOP INDUSTRY UK LIMITED | Active - Accounts Filed | View Report |
| VAN-LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Garry Mangham (920391936) has left the board |
| 30/03/2022 | New Company Secretary Victoria Rayment (929410094) Appointed |
| 14/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Stephen John Godrich (921392811) Appointed |
| 02/10/2020 | Dorothy Rose Thornborrow (920391652) has left the board |
| 26/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 07/01/2016 | Kirstin Nicola Hawkins (917038694) has left the board |
| 07/01/2016 | Jonathan Charles Richardson (911829330) has left the board |
| 07/01/2016 | Andrew Olaf Fischer (907031274) has left the board |
| 07/01/2016 | Ian Fisher (905177616) has left the board |
| 07/01/2016 | New Company Secretary Garry Mangham (920391936) Appointed |
| 07/01/2016 | New Board Member Dorothy Rose Hellewell (920391652) Appointed |
| 07/01/2016 | New Board Member Mark Brian Insley (910992312) Appointed |
| 24/06/2015 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 24/06/2015 | John Maddison Hall (906123669) has left the board |
| 24/06/2015 | New Board Member Ian Fisher (905177616) Appointed |
| 24/06/2015 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 18/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
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