About

Registered Number: 05377781
Date of Incorporation: 28/02/2005 (16 years and 2 months ago)
Company Status: Active
Registered Address: 3 William Mews, Hailsham, BN27 1FQ,

 

Founded in 2005, Vandenberghe Consulting Ltd are based in Hailsham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Vandenberghe Consulting Ltd. The companies directors are listed as Berghe, Peter John Van Den, Berghe, Angela Elisabeth Van Den in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGHE, Peter John Van Den 28 February 2005 - 1
BERGHE, Angela Elisabeth Van Den 28 February 2005 26 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter John Van Den Berghe/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Angela Elisabeth Van Den Berghe/
1960-01
Individual person with significant control American/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 March 2020
TM02 - Termination of appointment of secretary 28 November 2019
PSC04 - N/A 28 November 2019
PSC07 - N/A 28 November 2019
AA - Annual Accounts 29 April 2019
TM01 - Termination of appointment of director 26 March 2019
CS01 - N/A 05 March 2019
PSC04 - N/A 01 March 2019
PSC04 - N/A 28 February 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 08 March 2018
CH01 - Change of particulars for director 08 March 2018
PSC04 - N/A 08 March 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 03 March 2017
AD01 - Change of registered office address 02 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 02 March 2017
CH03 - Change of particulars for secretary 02 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AA - Annual Accounts 17 October 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 13 March 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 01 December 2011
AD01 - Change of registered office address 28 April 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 06 January 2009
287 - Change in situation or address of Registered Office 11 November 2008
363a - Annual Return 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 27 March 2006
225 - Change of Accounting Reference Date 12 April 2005
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.