VALLEY WHOLESALE CARPETS (2004) LIMITED
ERITH

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Company number 05063881
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address UNIT 1, TURPIN LANE, ERITH, KENT, DA8 2AT
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,000,100 . The most likely internet sites of VALLEY WHOLESALE CARPETS (2004) LIMITED are www.valleywholesalecarpets2004.co.uk, and www.valley-wholesale-carpets-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Valley Wholesale Carpets 2004 Limited is a Private Limited Company. The company registration number is 05063881. Valley Wholesale Carpets 2004 Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Valley Wholesale Carpets 2004 Limited is Unit 1 Turpin Lane Erith Kent Da8 2at. . MITCHELL, Kate is a Secretary of the company. MITCHELL, Kate is a Director of the company. MITCHELL, Stephen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MITCHELL, Kate
Appointed Date: 04 March 2004

Director
MITCHELL, Kate
Appointed Date: 04 March 2004
46 years old

Director
MITCHELL, Stephen
Appointed Date: 04 March 2004
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Stephen Mitchell
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALLEY WHOLESALE CARPETS (2004) LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,000,100

06 Jul 2015
Group of companies' accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3,000,100

...
... and 39 more events
05 Dec 2005
Accounts for a dormant company made up to 31 March 2005
27 Jul 2005
Registered office changed on 27/07/05 from: unit lxx, turpin lane off church manorway erith kent DA8 2AT
26 Apr 2005
Return made up to 04/03/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed

12 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation