VALOUR GROUP (UK) PLC
WILMSLOW VALOUR FINANCE GROUP LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BQ

Company number 06048737
Status Active
Incorporation Date 11 January 2007
Company Type Public Limited Company
Address BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 1BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 24 March 2017 with updates; Termination of appointment of David Raphael Goldstein as a director on 10 March 2017. The most likely internet sites of VALOUR GROUP (UK) PLC are www.valourgroupuk.co.uk, and www.valour-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Valour Group Uk Plc is a Public Limited Company. The company registration number is 06048737. Valour Group Uk Plc has been working since 11 January 2007. The present status of the company is Active. The registered address of Valour Group Uk Plc is Barons Court Manchester Road Wilmslow Cheshire England Sk9 1bq. . BLAIN, Natalie is a Secretary of the company. BOWKER, Luke Jonathan is a Director of the company. BOWKER, Mark Anthony is a Director of the company. Secretary COLLIER, Michelle Elizabeth has been resigned. Director BENSON, David Matthew has been resigned. Director GOLDSTEIN, David Raphael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLAIN, Natalie
Appointed Date: 28 July 2016
Director
BOWKER, Luke Jonathan
Appointed Date: 06 February 2017
42 years old
Director
BOWKER, Mark Anthony
Appointed Date: 11 January 2007
54 years old

Resigned Directors

Secretary
COLLIER, Michelle Elizabeth
Resigned: 23 May 2016
Appointed Date: 11 January 2007
Director
BENSON, David Matthew
Resigned: 11 January 2007
Appointed Date: 11 January 2007
53 years old
Director
GOLDSTEIN, David Raphael
Resigned: 10 March 2017
Appointed Date: 28 July 2016
48 years old

Persons With Significant Control

Mr Mark Anthony Bowker
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VALOUR GROUP (UK) PLC Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Mar 2017
Termination of appointment of David Raphael Goldstein as a director on 10 March 2017
08 Feb 2017
Appointment of Mr Luke Jonathan Bowker as a director on 6 February 2017
12 Aug 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 37 more events
05 Mar 2007
New director appointed
02 Feb 2007
Registered office changed on 02/02/07 from: 143A union street oldham lancashire OL1 1TE
02 Feb 2007
Director resigned
02 Feb 2007
Accounting reference date extended from 31/01/08 to 30/06/08
11 Jan 2007
Incorporation

VALOUR GROUP (UK) PLC Charges

26 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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