Company number 03811796
Status Active
Incorporation Date 22 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 fifty-nine 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 VALUEPLUS LIMITED are www.valueplus.co.uk, and www.valueplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Valueplus Limited is a Private Limited Company.
The company registration number is 03811796. Valueplus Limited has been working since 22 July 1999.
The present status of the company is Active. The registered address of Valueplus 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
KOREL, Brian
Resigned: 28 July 2006
Appointed Date: 30 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Persons With Significant Control
Telecom Plus Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VALUEPLUS 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
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 49 more events
27 Jul 1999
New director appointed
27 Jul 1999
Registered office changed on 27/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
23 Jul 1999
Director resigned
23 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation