VALVENCO LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07393293
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300,000 ; Registration of charge 073932930003, created on 22 January 2016. The most likely internet sites of VALVENCO LIMITED are www.valvenco.co.uk, and www.valvenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Valvenco Limited is a Private Limited Company. The company registration number is 07393293. Valvenco Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Valvenco Limited is 37 Warren Street London W1t 6ad. . CLAYTON, Nicholas David is a Director of the company. KEMMERY, Glenn is a Director of the company. PRIOR, Mark Hector is a Director of the company. SIMPSON, Robin is a Director of the company. Director WAUGH, Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAYTON, Nicholas David
Appointed Date: 30 September 2010
63 years old
Director
KEMMERY, Glenn
Appointed Date: 18 October 2010
64 years old
Director
PRIOR, Mark Hector
Appointed Date: 22 December 2015
70 years old
Director
SIMPSON, Robin
Appointed Date: 18 October 2010
58 years old

Resigned Directors

Director
WAUGH, Scott
Resigned: 15 October 2012
Appointed Date: 18 October 2010
48 years old

VALVENCO LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300,000
26 Jan 2016
Registration of charge 073932930003, created on 22 January 2016
26 Jan 2016
Registration of charge 073932930002, created on 22 January 2016
25 Jan 2016
Satisfaction of charge 073932930001 in full
...
... and 14 more events
18 Nov 2010
Director's details changed for Mr Nicholas David Clayton on 1 November 2010
25 Oct 2010
Appointment of Scott Waugh as a director
25 Oct 2010
Appointment of Robin Simpson as a director
25 Oct 2010
Appointment of Glenn Kemmery as a director
30 Sep 2010
Incorporation

VALVENCO LIMITED Charges

22 January 2016
Charge code 0739 3293 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
22 January 2016
Charge code 0739 3293 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 July 2013
Charge code 0739 3293 0001
Delivered: 18 July 2013
Status: Satisfied on 25 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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