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Company Information for

WN 1 B.V.

THE COLNE SHIPPING COMPANY LTD, 8 WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN,
Company Registration Number
FC025138
Other company type
Active

Company Overview

About Wn 1 B.v.
WN 1 B.V. was founded on 2004-03-01 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Wn 1 B.v. is a Other company type registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WN 1 B.V.
 
Legal Registered Office
THE COLNE SHIPPING COMPANY LTD
8 WAVENEY ROAD
LOWESTOFT
SUFFOLK
NR32 1BN
Other companies in NR32
 
Filing Information
Company Number FC025138
Company ID Number FC025138
Date formed 2004-03-01
Country UNITED KINGDOM
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2011
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-08-05 06:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WN 1 B.V.
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Company Officers of WN 1 B.V.

Current Directors
Officer Role Date Appointed
BOWIL B.V.
Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOOS JOHANNES DE RIDDER
Director 2004-03-29 2005-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-07-15OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2013-07-15OSTN01-PARBR010883 PR APPOINTED OSPREY VESSEL MANAGEMENT LIMITED 9 WATERSIDE ROAD PETERHEAD AB42 1GH
2013-07-15OSTN01-PARBR010883 PA APPOINTED OSPREY VESSEL MANAGEMENT LIMITED 9 WATERSIDE ROAD PETERHEAD AB42 1GH
2013-07-15OSTN01-CHNGFC025138 CHANGE OF ADDRESS THE COLNE SHIPPING COMPANY LTD, 8 WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN, NETHERLANDS
2013-07-15OSTN01-CHNGBR010883 ADDRESS CHANGE 9 WATERSIDE ROAD, PETERHEAD, AB42 1GH
2013-07-15OSTN01-CHNGBR010883 BUSINESS CHANGE NULL
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2013-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-06-22OSAP07TRANSACTION OSAP07- BR010883 PERSON AUTHORISED TO ACCEPT APPOINTED 16/06/2011 OSPREY VESSEL MANAGEMENT LIMITED -- ADDRESS: 9 WATERSIDE ROAD, PETERHEAD, AB42 1GH
2011-06-22OSTM03TRANSACTION OSTM03- BR010883 PERSON AUTHORISED TO ACCEPT TERMINATED 16/06/2011 THE COLNE SHIPPING COMPANY LIMITED
2011-06-22OSCH01BR010883 ADDRESS CHANGE 16/06/11 THE COLNE SHIPPING COMPANY LTD, 8 WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN, NETHERLANDS
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12692(2)NAME CHANGED LT 87 B.V.
2005-05-12692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-07225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29691PLACE OF BUSINESS REGISTRATION
2004-03-29BUSADDBUSINESS ADDRESS 8-12 WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WN 1 B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WN 1 B.V.
Intangible Assets
Patents
We have not found any records of WN 1 B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for WN 1 B.V.
Trademarks
We have not found any records of WN 1 B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WN 1 B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as WN 1 B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where WN 1 B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WN 1 B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WN 1 B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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