TOTAL VALETING SERVICES LIMITED
CHESTER JUST VALETING (UK) LIMITED SPEED 8625 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 04152676
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of TOTAL VALETING SERVICES LIMITED are www.totalvaletingservices.co.uk, and www.total-valeting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Total Valeting Services Limited is a Private Limited Company. The company registration number is 04152676. Total Valeting Services Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Total Valeting Services Limited is St Johns Chambers Love Street Chester Cheshire Ch1 1qn. . WILMER, Miriam Clare is a Secretary of the company. WILMER, Nigel Frank is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MATTHEWS, Stephen Arthur has been resigned. Director VERNON, Mark Anthony has been resigned. Director WILMER, Miriam Clare has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WILMER, Miriam Clare
Appointed Date: 16 February 2001
Director
WILMER, Nigel Frank
Appointed Date: 31 January 2003
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 02 February 2001
Director
MATTHEWS, Stephen Arthur
Resigned: 30 October 2009
Appointed Date: 16 February 2001
81 years old
Director
VERNON, Mark Anthony
Resigned: 08 April 2006
Appointed Date: 16 February 2001
59 years old
Director
WILMER, Miriam Clare
Resigned: 31 January 2003
Appointed Date: 16 February 2001
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Nigel Frank Wilmer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Clare Wilmer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL VALETING SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
...
... and 46 more events
13 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Mar 2001
Company name changed just valeting (uk) LIMITED\certificate issued on 06/03/01
28 Feb 2001
Registered office changed on 28/02/01 from: 6-8 underwood street london N1 7JQ
23 Feb 2001
Company name changed speed 8625 LIMITED\certificate issued on 23/02/01
02 Feb 2001
Incorporation

TOTAL VALETING SERVICES LIMITED Charges

2 May 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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