VALU-TRAC INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 02428648
Status Active
Incorporation Date 3 October 1989
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 1,073,295 ; Statement of capital following an allotment of shares on 25 November 2016 GBP 873,295.00 ; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of VALU-TRAC INVESTMENT MANAGEMENT LIMITED are www.valutracinvestmentmanagement.co.uk, and www.valu-trac-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valu Trac Investment Management Limited is a Private Limited Company. The company registration number is 02428648. Valu Trac Investment Management Limited has been working since 03 October 1989. The present status of the company is Active. The registered address of Valu Trac Investment Management Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . LAING, Anne Aveline is a Secretary of the company. HENDERSON, Martin John is a Director of the company. LAING, Anne Aveline is a Director of the company. MILLAR, Robert Peter Wharton is a Director of the company. Secretary MILLAR, Carola has been resigned. Director FOWLER, Stuart Anthony has been resigned. Director KITTOE, Nicholas Benedict Montagu has been resigned. Director STRANG STEEL, Malcolm Graham has been resigned. Director WAGNER, Mark Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAING, Anne Aveline
Appointed Date: 02 December 2009
Director
HENDERSON, Martin John
Appointed Date: 24 October 2013
56 years old
Director
LAING, Anne Aveline
Appointed Date: 24 October 2013
64 years old
Director
MILLAR, Robert Peter Wharton

88 years old

Resigned Directors

Secretary
MILLAR, Carola
Resigned: 02 December 2009
Director
FOWLER, Stuart Anthony
Resigned: 16 October 1995
78 years old
Director
KITTOE, Nicholas Benedict Montagu
Resigned: 17 July 2013
Appointed Date: 03 September 2012
78 years old
Director
STRANG STEEL, Malcolm Graham
Resigned: 24 October 2013
Appointed Date: 12 October 1994
79 years old
Director
WAGNER, Mark Anthony
Resigned: 30 September 1992
66 years old

Persons With Significant Control

Valu-Trac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALU-TRAC INVESTMENT MANAGEMENT LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,073,295
06 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 873,295.00
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Aug 2016
Full accounts made up to 28 May 2016
03 Mar 2016
Full accounts made up to 28 May 2015
...
... and 89 more events
24 Nov 1989
Company name changed\certificate issued on 24/11/89
07 Nov 1989
Registered office changed on 07/11/89 from: 2 baches street, london, N1 6UB
07 Nov 1989
Director resigned;new director appointed
07 Nov 1989
Secretary resigned;new secretary appointed
03 Oct 1989
Incorporation

VALU-TRAC INVESTMENT MANAGEMENT LIMITED Charges

26 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,534.80 see image for full details.
26 June 2006
Rent deposit deed
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £8,256.13. see the mortgage charge document for full…

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