WORVAL HOLDINGS LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8NA

Company number 08153559
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address LESLIE HOUSE, LADY STREET, HELSTON, CORNWALL, TR13 8NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Appointment of Mr Simon Charles Tregoning as a secretary on 28 September 2015. The most likely internet sites of WORVAL HOLDINGS LIMITED are www.worvalholdings.co.uk, and www.worval-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worval Holdings Limited is a Private Limited Company. The company registration number is 08153559. Worval Holdings Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Worval Holdings Limited is Leslie House Lady Street Helston Cornwall Tr13 8na. . TREGONING, Simon Charles is a Secretary of the company. SKITT, Stephen Anthony is a Director of the company. TREGONING, Kate Louise is a Director of the company. TREGONING, Shelly Anne is a Director of the company. TREGONING, Simon Charles is a Director of the company. Secretary WHITEHORN, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TREGONING, Simon Charles
Appointed Date: 28 September 2015
Director
SKITT, Stephen Anthony
Appointed Date: 22 September 2015
66 years old
Director
TREGONING, Kate Louise
Appointed Date: 23 July 2012
60 years old
Director
TREGONING, Shelly Anne
Appointed Date: 23 July 2012
60 years old
Director
TREGONING, Simon Charles
Appointed Date: 23 July 2012
62 years old

Resigned Directors

Secretary
WHITEHORN, Andrew
Resigned: 28 September 2015
Appointed Date: 28 March 2013

Persons With Significant Control

Mr Simon Charles Tregoning
Notified on: 23 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelly Anne Tregoning
Notified on: 23 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORVAL HOLDINGS LIMITED Events

09 Aug 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
28 Sep 2015
Appointment of Mr Simon Charles Tregoning as a secretary on 28 September 2015
28 Sep 2015
Termination of appointment of Andrew Whitehorn as a secretary on 28 September 2015
23 Sep 2015
Appointment of Mr Stephen Anthony Skitt as a director on 22 September 2015
...
... and 10 more events
06 Sep 2012
Particulars of variation of rights attached to shares
03 Sep 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
24 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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