VALENCE LTD
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 09493339
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address CHURCHILL HOUSE, COGENT ACCOUNTANTS 120 BUNNS LANE, MILL HILL, LONDON, ENGLAND, NW7 2AS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from 120 Bunns Lane Mill Hill London NW7 2AS England to Churchill House, Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS on 2 February 2017; Registered office address changed from Churchill House Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS England to 120 Bunns Lane Mill Hill London NW7 2AS on 31 January 2017. The most likely internet sites of VALENCE LTD are www.valence.co.uk, and www.valence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Valence Ltd is a Private Limited Company. The company registration number is 09493339. Valence Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of Valence Ltd is Churchill House Cogent Accountants 120 Bunns Lane Mill Hill London England Nw7 2as. . FELIP LANGDON, Leah Susana is a Secretary of the company. SPENCER, Mark Andrew Sear is a Director of the company. Secretary SPENCER, Mark Andrew Sear has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
FELIP LANGDON, Leah Susana
Appointed Date: 07 September 2016

Director
SPENCER, Mark Andrew Sear
Appointed Date: 17 March 2015
47 years old

Resigned Directors

Secretary
SPENCER, Mark Andrew Sear
Resigned: 07 September 2016
Appointed Date: 17 March 2015

Persons With Significant Control

Ms Leah Susana Felip Langdon
Notified on: 7 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENCE LTD Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
02 Feb 2017
Registered office address changed from 120 Bunns Lane Mill Hill London NW7 2AS England to Churchill House, Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS on 2 February 2017
31 Jan 2017
Registered office address changed from Churchill House Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS England to 120 Bunns Lane Mill Hill London NW7 2AS on 31 January 2017
31 Jan 2017
Director's details changed for Mr Mark Andrew Sear Spencer on 31 January 2017
08 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

...
... and 6 more events
19 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Churchill House Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS on 19 September 2016
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

13 May 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 100

17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted