PEACEHAVEN VALLEY OWNERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 02648782
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Stephen James Burke as a director on 13 March 2017; Appointment of Mr Stephen James Burke as a director on 30 November 2016; Appointment of Mr Stephen James Burke as a director on 30 November 2016. The most likely internet sites of PEACEHAVEN VALLEY OWNERS LIMITED are www.peacehavenvalleyowners.co.uk, and www.peacehaven-valley-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Peacehaven Valley Owners Limited is a Private Limited Company. The company registration number is 02648782. Peacehaven Valley Owners Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Peacehaven Valley Owners Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. BURKE, Stephen James is a Director of the company. HARWOOD, Lionel Barry is a Director of the company. HUDSON, Robert Jan is a Director of the company. PAPE, Stanley Charles is a Director of the company. Secretary DAVIS, Barry Charles has been resigned. Secretary DOONA, Paul Ernest has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director BURKE, Stephen James has been resigned. Director CLARK, Miles St John has been resigned. Director DAVIS, Barry Charles has been resigned. Director DUNN, Michael Edward has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director GOODWIN, Harvey Robert has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director REVELL, Allen John has been resigned. Director SAUNDERS, Virginia Mary has been resigned. Director TAYLOR, Andrew has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
BURKE, Stephen James
Appointed Date: 30 November 2016
66 years old
Director
HARWOOD, Lionel Barry
Appointed Date: 24 July 1998
86 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
PAPE, Stanley Charles
Appointed Date: 29 September 1993
107 years old

Resigned Directors

Secretary
DAVIS, Barry Charles
Resigned: 29 December 1995
Appointed Date: 29 September 1993
Secretary
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 29 December 1995
Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 01 December 1999
Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 14 April 2003
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
OLIVER, William Alder
Resigned: 14 April 2003
Appointed Date: 20 April 2000
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 29 September 1993
Appointed Date: 25 September 1991
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
CLARK, Miles St John
Resigned: 04 January 2000
Appointed Date: 29 December 1995
60 years old
Director
DAVIS, Barry Charles
Resigned: 29 December 1995
Appointed Date: 29 September 1993
72 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 29 December 1995
84 years old
Director
GOODWIN, Harvey Robert
Resigned: 23 July 1998
Appointed Date: 29 September 1993
91 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 February 2000
69 years old
Director
REVELL, Allen John
Resigned: 01 October 1996
Appointed Date: 29 September 1993
93 years old
Director
SAUNDERS, Virginia Mary
Resigned: 02 August 1997
Appointed Date: 29 September 1993
89 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 31 May 2015
52 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 29 September 1993
Appointed Date: 25 September 1991

PEACEHAVEN VALLEY OWNERS LIMITED Events

03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
21 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
16 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 110 more events
11 May 1992
Accounting reference date notified as 30/09
10 Feb 1992
Registered office changed on 10/02/92 from: 2 serjeants inn london EC4Y 1LT
13 Nov 1991
Company name changed adviser (206) LIMITED\certificate issued on 14/11/91
25 Sep 1991
Incorporation
25 Sep 1991
Incorporation

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