VALETIME GROUP LTD.
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4DT

Company number 04759587
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address OAKLANDS HOUSE HIGH BANK LANE, LOSTOCK, BOLTON, GREATER MANCHESTER, BL6 4DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VALETIME GROUP LTD. are www.valetimegroup.co.uk, and www.valetime-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Valetime Group Ltd is a Private Limited Company. The company registration number is 04759587. Valetime Group Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of Valetime Group Ltd is Oaklands House High Bank Lane Lostock Bolton Greater Manchester Bl6 4dt. . JONES, Paul Michael is a Secretary of the company. JONES, Gordon Barry is a Director of the company. JONES, Paul Michael is a Director of the company. Secretary BONFIELD, Graham has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BONFIELD, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Paul Michael
Appointed Date: 12 March 2009

Director
JONES, Gordon Barry
Appointed Date: 09 May 2003
78 years old

Director
JONES, Paul Michael
Appointed Date: 12 March 2009
48 years old

Resigned Directors

Secretary
BONFIELD, Graham
Resigned: 12 March 2009
Appointed Date: 09 May 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Director
BONFIELD, Graham
Resigned: 12 March 2009
Appointed Date: 09 May 2003
77 years old

VALETIME GROUP LTD. Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

21 Apr 2015
Registration of charge 047595870001, created on 21 April 2015
...
... and 31 more events
08 Jun 2004
Accounts for a dormant company made up to 31 May 2004
03 Jun 2004
Return made up to 09/05/04; full list of members
01 Jun 2003
Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2
18 May 2003
Secretary resigned
09 May 2003
Incorporation

VALETIME GROUP LTD. Charges

21 April 2015
Charge code 0475 9587 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Cash deposit of €120,000…