VALEMINSTER LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 0DS

Company number 03492689
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 8 HASLERS COURT, FRYERNING LANE, INGATESTONE, ESSEX, ENGLAND, CM4 0DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 6 Fletcher Close Beckton London E6 6FT to 8 Haslers Court Fryerning Lane Ingatestone Essex CM4 0DS on 31 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VALEMINSTER LIMITED are www.valeminster.co.uk, and www.valeminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Valeminster Limited is a Private Limited Company. The company registration number is 03492689. Valeminster Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Valeminster Limited is 8 Haslers Court Fryerning Lane Ingatestone Essex England Cm4 0ds. . HEARN, Patrick Joseph is a Secretary of the company. HEARN, Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HEARN, Dora has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEARN, Patrick Joseph
Appointed Date: 03 May 2004
Director
HEARN, Michael
Appointed Date: 01 February 1998
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 February 1998
Appointed Date: 14 January 1998
Secretary
HEARN, Dora
Resigned: 03 May 2004
Appointed Date: 01 February 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 February 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Michael Julian Hearn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VALEMINSTER LIMITED Events

21 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Aug 2016
Registered office address changed from 6 Fletcher Close Beckton London E6 6FT to 8 Haslers Court Fryerning Lane Ingatestone Essex CM4 0DS on 31 August 2016
18 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
10 Feb 1998
Secretary resigned
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed
10 Feb 1998
Registered office changed on 10/02/98 from: crown house 64 whitchurch road cardiff CF4 3LX
14 Jan 1998
Incorporation

Similar Companies

VALEMEED LIMITED VALEMEX LIMITED VALEMINT LIMITED VALEMIST LIMITED VALEMONT LIMITED VALEMOON LIMITED VALEMOOR ASSOCIATES LIMITED