Vandewiele UK Limited

Company Name	Vandewiele UK Limited
Company Status	Active
Company Number	05849011
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr John Robert Harding
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0LF

Secretary Name	Mrs Debra Ann Almond
Nationality	British
Status	Current
Appointed	01 April 2009(2 years, 9 months after company formation)
Appointment Duration	15 years
Role	Accountant
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0LF

Director Name	Mr Bram Hugo Willem Vanderjeugt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	23 January 2012(5 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Engineer
Country of Residence	Belgium
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0LF

Director Name	Mr Hans Desmet
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	01 April 2022(15 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Technology Officer
Country of Residence	Belgium
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0LF

Director Name	Mr James Anthony Graham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2011)
Role	R & D Engineer
Country of Residence	England
Correspondence Address	1 Kirk Rise Frosterley Bishop Auckland County Durham DL13 2SF

Secretary Name	Valerie Robson
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2009)
Role	Personnel Admin Mgr
Correspondence Address	21 Ettrick Grove High Barnes Sunderland Tyne & Wear SR4 8PZ

Director Name	Mr Jason James Kent
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0LF

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	bonas.be
Email address	[email protected]
Telephone	0191 4917176
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0LF
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

100 at £1	Vdw Iro America Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£604,589
Cash	£239,336
Current Liabilities	£95,390

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

5 December 2006	Delivered on: 13 December 2006 Satisfied on: 9 March 2015 Persons entitled: Van De Wiele-Iro Inc Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 December 2006

Delivered on: 13 December 2006
Satisfied on: 9 March 2015
Persons entitled: Van De Wiele-Iro Inc

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 February 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
23 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
1 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
20 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
21 September 2018	Appointment of Mr Jason James Kent as a director on 20 September 2018 (2 pages)
17 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13 (3 pages)
6 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28 (3 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
16 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
18 June 2015	Director's details changed for Mr Bram Hugo Willem Vanderjeugt on 1 July 2014 (2 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Secretary's details changed for Mrs Debra Ann Almond on 1 July 2014 (1 page)
18 June 2015	Director's details changed for Mr John Robert Harding on 1 August 2014 (2 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Director's details changed for Mr Bram Hugo Willem Vanderjeugt on 1 July 2014 (2 pages)
18 June 2015	Secretary's details changed for Mrs Debra Ann Almond on 1 July 2014 (1 page)
18 June 2015	Director's details changed for Mr Bram Hugo Willem Vanderjeugt on 1 July 2014 (2 pages)
18 June 2015	Director's details changed for Mr John Robert Harding on 1 August 2014 (2 pages)
18 June 2015	Director's details changed for Mr John Robert Harding on 1 August 2014 (2 pages)
18 June 2015	Secretary's details changed for Mrs Debra Ann Almond on 1 July 2014 (1 page)
21 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 March 2015	Satisfaction of charge 1 in full (1 page)
9 March 2015	Satisfaction of charge 1 in full (1 page)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
24 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
2 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 February 2012	Director's details changed for Mr Bram Hugo Willem Vanderjeugt on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Bram Hugo Willem Vanderjeugt on 16 February 2012 (2 pages)
24 January 2012	Appointment of Mr Bram Hugo Willem Vanderjeugt as a director (2 pages)
24 January 2012	Appointment of Mr Bram Hugo Willem Vanderjeugt as a director (2 pages)
4 January 2012	Termination of appointment of James Graham as a director (1 page)
4 January 2012	Termination of appointment of James Graham as a director (1 page)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 June 2010	Director's details changed for John Robert Harding on 16 June 2010 (2 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for James Anthony Graham on 16 June 2010 (2 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for John Robert Harding on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for James Anthony Graham on 16 June 2010 (2 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 June 2009	Return made up to 16/06/09; full list of members (3 pages)
30 June 2009	Return made up to 16/06/09; full list of members (3 pages)
12 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 April 2009	Appointment terminated secretary valerie robson (1 page)
14 April 2009	Secretary appointed mrs debra ann almond (1 page)
14 April 2009	Appointment terminated secretary valerie robson (1 page)
14 April 2009	Secretary appointed mrs debra ann almond (1 page)
18 June 2008	Return made up to 16/06/08; full list of members (3 pages)
18 June 2008	Return made up to 16/06/08; full list of members (3 pages)
4 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 July 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 July 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
22 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
21 April 2007	Accounting reference date shortened from 30/06/07 to 30/11/06 (1 page)
21 April 2007	Accounting reference date shortened from 30/06/07 to 30/11/06 (1 page)
22 March 2007	Ad 26/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2007	Ad 26/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2006	Particulars of mortgage/charge (7 pages)
13 December 2006	Particulars of mortgage/charge (7 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
9 November 2006	Company name changed sandco 992 LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
9 November 2006	Registered office changed on 09/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Company name changed sandco 992 LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
16 June 2006	Incorporation (19 pages)
16 June 2006	Incorporation (19 pages)