Company NameWebshopflowers.Nl Ltd
DirectorsPieter Van Leeuwen and Siew Suan Chew
Company StatusActive
Company Number11844625
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 2 months ago)
Previous NameTeeuwen Flowers Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122Wholesale of flowers and plants
SIC 46220Wholesale of flowers and plants

Directors

Director NamePieter Van Leeuwen
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityDutch
StatusCurrent
Appointed31 July 2023(4 years, 5 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressElfed House Mulberry Drive
Pontprennau
Cardiff
CF23 8RS
Wales
Director NameMs Siew Suan Chew
Date of BirthDecember 1975 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed31 July 2023(4 years, 5 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressElfed House Mulberry Drive
Pontprennau
Cardiff
CF23 8RS
Wales
Director NameMr Arnoldus Carolus Teeuwen
Date of BirthJune 1979 (Born 44 years ago)
NationalityDutch
StatusResigned
Appointed25 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address4 Tregarne Terrace
St Austell
PL25 4BE
Director NameHenricus Johannes Antonius Maria Brockhoff
Date of BirthApril 1959 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed10 August 2021(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2023)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address4 Tregarne Terrace
St Austell
PL25 4BE
Director NameJan Ario Eliza Van Dam
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed10 August 2021(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 2023)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address4 Tregarne Terrace
St Austell
PL25 4BE
Director NameMr Joost Carel Sandor Gietelink
Date of BirthDecember 1971 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2023(3 years, 10 months after company formation)
Appointment Duration7 months (resigned 31 July 2023)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address4 Tregarne Terrace
St Austell
PL25 4BE

Location

Registered AddressUnit 5 Derwent Court
Earlsway
Team Valley
Gateshead
NE11 0TF
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 February 2024 (2 months, 1 week ago)
Next Return Due10 March 2025 (10 months, 1 week from now)

Filing History

4 December 2023Registered office address changed from 4 Tregarne Terrace St Austell PL25 4BE United Kingdom to Unit 5 Derwent Court Earlsway Team Valley Gateshead NE11 0TF on 4 December 2023 (1 page)
20 October 2023Second filing for the appointment of Mr Pieter Van Leeuwen as a director (3 pages)
12 October 2023Second filing for the appointment of Ms Siew Suan Chew as a director (3 pages)
25 September 2023Second filing for the notification of Florismar Holdings B.V. as a person with significant control (7 pages)
25 September 2023Second filing for the cessation of Dutch Wholesale Group B.V. as a person with significant control (6 pages)
25 September 2023Second filing for the termination of Jan Ario Eliza Van Dam as a director (5 pages)
25 September 2023Second filing for the termination of Arnoldus Carolus Teeuwen as a director (5 pages)
25 September 2023Second filing for the termination of Joost Carel Sandor Gietelink as a director (5 pages)
9 August 2023Appointment of Siew Suan Chew as a director on 18 July 2023 (2 pages)
9 August 2023Appointment of Siew Suan Chew as a director on 18 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 12/10/2023
(3 pages)
9 August 2023Termination of appointment of Arnoldus Carolus Teeuwen as a director on 18 July 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 25/09/2023
(2 pages)
9 August 2023Appointment of Pieter Van Leeuwen as a director on 18 July 2023 (2 pages)
9 August 2023Termination of appointment of Joost Carel Sandor Gietelink as a director on 18 July 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 25/09/2023
(2 pages)
9 August 2023Cessation of Dutch Wholesale Group B.V. as a person with significant control on 18 July 2023
  • ANNOTATION Clarification a second filed PSC07 was registered on 25/09/2023
(2 pages)
9 August 2023Termination of appointment of Jan Ario Eliza Van Dam as a director on 18 July 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 25/09/2023
(2 pages)
9 August 2023Appointment of Pieter Van Leeuwen as a director on 18 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 20/10/2023
(3 pages)
9 August 2023Notification of Florismart Holdings B.V. as a person with significant control on 18 July 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 25/09/2023
(3 pages)
3 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
30 June 2023Change of details for Dutch Wholesale Group B.V. as a person with significant control on 29 June 2023 (2 pages)
30 June 2023Cessation of Arnoldus Carolus Teeuwen as a person with significant control on 29 June 2023 (1 page)
7 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
25 January 2023Appointment of Mr Joost Carel Sandor Gietelink as a director on 1 January 2023 (2 pages)
25 January 2023Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 1 January 2023 (1 page)
28 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
24 May 2022Appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 10 August 2021 (2 pages)
24 May 2022Appointment of Jan Ario Eliza Van Dam as a director on 10 August 2021 (2 pages)
4 April 2022Company name changed teeuwen flowers LTD\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
(3 pages)
9 March 2022Confirmation statement made on 24 February 2022 with updates (4 pages)
9 March 2022Change of details for Mr Arnoldus Carolus Teeuwen as a person with significant control on 30 June 2021 (2 pages)
9 March 2022Notification of Dutch Wholesale Group B.V. as a person with significant control on 30 June 2021 (2 pages)
9 July 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
24 February 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
9 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 February 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
9 December 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
25 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-25
  • GBP 100
(27 pages)