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WALRAVEN LTD - 18b Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom
Company Information
- Company registration number
- 01352033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18b Wildmere Road
- Banbury
- Oxfordshire
- OX16 3JU
- United Kingdom 18b Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom UK
Management
- Managing Directors
- GARDNER, Gary Andrew
- WILLIAMS, Tracey Suzanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-02-08
- Age Of Company 1978-02-08 46 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Roeland Pieter Lourens Van Walraven
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IHL WALRAVEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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WALRAVEN LTD Company Description
- WALRAVEN LTD is a ltd registered in United Kingdom with the Company reg no 01352033. Its current trading status is "live". It was registered 1978-02-08. It was previously called IHL WALRAVEN LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 18B Wildmere Road .
Get WALRAVEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walraven Ltd - 18b Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom
- 1978-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-13) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01
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accounts-with-accounts-type-small (2023-09-29) - AA
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confirmation-statement-with-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-18) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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accounts-with-accounts-type-small (2021-09-28) - AA
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confirmation-statement-with-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-17) - CS01
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accounts-with-accounts-type-small (2020-04-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-small (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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notification-of-a-person-with-significant-control (2019-01-22) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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accounts-with-accounts-type-small (2018-03-15) - AA
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mortgage-satisfy-charge-full (2018-06-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-03) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-01-21) - RP04
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resolution (2015-01-23) - RESOLUTIONS
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legacy (2015-01-23) - CAP-SS
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legacy (2015-01-23) - SH20
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accounts-with-accounts-type-small (2015-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-01-30) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-24) - TM01
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accounts-with-accounts-type-small (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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termination-secretary-company-with-name (2013-01-30) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-03-01) - CH02
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accounts-with-accounts-type-small (2010-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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legacy (2010-04-26) - MG02
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legacy (2010-04-20) - MG01
keyboard_arrow_right 2009
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resolution (2009-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-03-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 287
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legacy (2008-01-04) - 363a
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legacy (2008-02-15) - 403a
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legacy (2008-02-28) - 403a
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legacy (2008-08-19) - 288a
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legacy (2008-08-19) - 288b
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legacy (2008-08-21) - 395
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-small (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363s
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-03-06) - 123
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legacy (2007-03-06) - 88(2)R
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accounts-with-accounts-type-small (2007-05-24) - AA
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certificate-change-of-name-company (2007-09-28) - CERTNM
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legacy (2007-10-01) - 287
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legacy (2007-03-12) - 288a
keyboard_arrow_right 2006
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resolution (2006-02-24) - RESOLUTIONS
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legacy (2006-02-24) - 123
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legacy (2006-01-11) - 363s
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accounts-with-accounts-type-small (2006-08-02) - AA
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legacy (2006-02-24) - 88(2)R
keyboard_arrow_right 2005
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auditors-resignation-company (2005-11-16) - AUD
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accounts-with-accounts-type-small (2005-04-15) - AA
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legacy (2005-02-16) - 88(2)R
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-02-16) - 123
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-06-29) - 88(2)R
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certificate-change-of-name-company (2004-05-27) - CERTNM
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accounts-with-accounts-type-medium (2004-10-26) - AA
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legacy (2004-01-16) - 288b
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legacy (2004-07-07) - 123
keyboard_arrow_right 2003
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-12-09) - 88(2)R
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legacy (2003-12-09) - 123
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accounts-with-accounts-type-medium (2003-10-20) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-medium (2002-05-14) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-04-17) - AA
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legacy (2001-08-21) - 288b
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legacy (2001-01-10) - 363s
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legacy (2001-08-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-04) - AA
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-12) - AA
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-25) - 288b
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accounts-with-accounts-type-full (1998-02-26) - AA
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-09-02) - 288b
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legacy (1998-09-02) - 288a
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legacy (1998-10-29) - 288b
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legacy (1998-10-29) - 288a
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legacy (1998-11-25) - 288a
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legacy (1998-11-25) - 225
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resolution (1998-11-25) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
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accounts-with-accounts-type-small (1997-02-27) - AA
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legacy (1997-06-02) - 403a
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resolution (1997-09-10) - RESOLUTIONS
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legacy (1997-12-22) - 363s
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memorandum-articles (1997-09-10) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-03-11) - RESOLUTIONS
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legacy (1994-01-16) - 363s
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-medium (1994-08-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium-group (1993-09-09) - AA
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resolution (1993-06-17) - RESOLUTIONS
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legacy (1993-05-19) - 395
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certificate-change-of-name-company (1993-05-13) - CERTNM
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accounts-with-accounts-type-medium-group (1993-03-01) - AA
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-09) - AA
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legacy (1992-01-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-03-07) - AA
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legacy (1991-03-07) - 225(1)
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legacy (1991-02-27) - 288
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legacy (1991-02-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-05) - 363
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accounts-with-accounts-type-medium-group (1990-01-05) - AA
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legacy (1990-01-27) - 403a
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legacy (1990-06-22) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium-group (1989-01-13) - AA
keyboard_arrow_right 1988
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legacy (1988-11-25) - 363
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legacy (1988-11-14) - 288
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legacy (1988-06-22) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-07) - AA
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legacy (1987-09-07) - 363
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accounts-with-made-up-date (1987-04-03) - AA
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legacy (1987-04-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-03-24) - 363
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accounts-with-made-up-date (1986-03-24) - AA
keyboard_arrow_right 1985
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legacy (1985-06-11) - 363
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accounts-with-made-up-date (1985-06-11) - AA
keyboard_arrow_right 1984
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legacy (1984-05-11) - 363
keyboard_arrow_right 1981
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legacy (1981-10-12) - 363
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legacy (1981-10-13) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-02-08) - NEWINC