Company number 04570424
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address THAIN WILDBUR & CO (EAST DEREHAM), 1 COLLINS WAY, RASHS GREEN, DEREHAM, NORFOLK, NR19 1GU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 200
. The most likely internet sites of VALUESWIFT LIMITED are www.valueswift.co.uk, and www.valueswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Valueswift Limited is a Private Limited Company.
The company registration number is 04570424. Valueswift Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Valueswift Limited is Thain Wildbur Co East Dereham 1 Collins Way Rashs Green Dereham Norfolk Nr19 1gu. . GRAVER, Nigel Edward is a Director of the company. GRAVER, Tina is a Director of the company. Secretary SCULTHORPE, Robert Leslie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Mr Nigel Edward Graver
Notified on: 23 October 2016
61 years old
Nature of control: Has significant influence or control
Mrs Tina Jane Graver
Notified on: 23 October 2016
56 years old
Nature of control: Has significant influence or control
VALUESWIFT LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 35 more events
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
05 Nov 2002
Nc inc already adjusted 23/10/02
05 Nov 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
23 Oct 2002
Incorporation