VALLUGA INVESTMENTS LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 1QT

Company number 07503259
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address CARRADALE, PAVING BROW, BRAMPTON, CUMBRIA, CA8 1QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of VALLUGA INVESTMENTS LIMITED are www.vallugainvestments.co.uk, and www.valluga-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Valluga Investments Limited is a Private Limited Company. The company registration number is 07503259. Valluga Investments Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Valluga Investments Limited is Carradale Paving Brow Brampton Cumbria Ca8 1qt. . LINDSAY, Barbara Ann is a Director of the company. LINDSAY, Colin is a Director of the company. Director JONES, Richard Martin Vaughan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LINDSAY, Barbara Ann
Appointed Date: 27 January 2011
59 years old
Director
LINDSAY, Colin
Appointed Date: 27 January 2011
59 years old

Resigned Directors

Director
JONES, Richard Martin Vaughan
Resigned: 27 January 2011
Appointed Date: 24 January 2011
66 years old

Persons With Significant Control

Mr Colin Lindsay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Lindsay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALLUGA INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
...
... and 18 more events
01 Feb 2011
Appointment of Mr Colin Lindsay as a director
01 Feb 2011
Termination of appointment of Richard Jones as a director
01 Feb 2011
Statement of capital following an allotment of shares on 27 January 2011
  • GBP 2
01 Feb 2011
Registered office address changed from , 6 Victoria Place, Carlisle, Cumbria, CA1 1ES on 1 February 2011
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VALLUGA INVESTMENTS LIMITED Charges

16 November 2011
Mortgage debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 November 2011
Legal mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Crag brow, bowness on windermere, cumbria all plant and…

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