VALUE GROUP LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5AB

Company number 03813558
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of VALUE GROUP LIMITED are www.valuegroup.co.uk, and www.value-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Value Group Limited is a Private Limited Company. The company registration number is 03813558. Value Group Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Value Group Limited is Network Hq 508 Edgware Road The Hyde London Nw9 5ab. . BAXTER, David William is a Secretary of the company. WIGODER, Charles Francis, The Honorable is a Director of the company. Secretary HATELEY, Richard Ian has been resigned. Secretary HOUGHTON, Christopher Paul has been resigned. Secretary KOREL, Brian has been resigned. Secretary MICHELL, Richard Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUPLAND, Wayne Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAXTER, David William
Appointed Date: 08 July 2009
Director
WIGODER, Charles Francis, The Honorable
Appointed Date: 26 July 1999
65 years old

Resigned Directors

Secretary
HATELEY, Richard Ian
Resigned: 08 April 2009
Appointed Date: 28 July 2006
Secretary
HOUGHTON, Christopher Paul
Resigned: 08 July 2009
Appointed Date: 08 April 2009
Secretary
KOREL, Brian
Resigned: 28 July 2006
Appointed Date: 30 August 2005
Secretary
MICHELL, Richard Francis
Resigned: 30 August 2005
Appointed Date: 26 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
COUPLAND, Wayne Peter
Resigned: 18 September 2006
Appointed Date: 01 September 1999
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Telecom Plus Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALUE GROUP LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
16 Apr 2015
Registered office address changed from Network Hq 333 Edgware Road London NW9 6TD to Network Hq 508 Edgware Road the Hyde London NW9 5AB on 16 April 2015
...
... and 51 more events
30 Jul 1999
New secretary appointed
30 Jul 1999
New director appointed
30 Jul 1999
Director resigned
30 Jul 1999
Secretary resigned
26 Jul 1999
Incorporation

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