VALERIAN DEVELOPMENTS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Doncaster » DN4 6AB
Company number 02864025
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 28 ST WILFRIDS ROAD, BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 6AB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 . The most likely internet sites of VALERIAN DEVELOPMENTS LIMITED are www.valeriandevelopments.co.uk, and www.valerian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Valerian Developments Limited is a Private Limited Company. The company registration number is 02864025. Valerian Developments Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Valerian Developments Limited is 28 St Wilfrids Road Bessacarr Doncaster South Yorkshire Dn4 6ab. . HEPWORTH, Peter John Reginald is a Secretary of the company. HEPWORTH, Marianne is a Director of the company. HEPWORTH, Peter John Reginald is a Director of the company. Secretary CRAVEN, Neal Antony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Neville Christopher has been resigned. Director CRAVEN, Neal Antony has been resigned. Director DEVY, Alan has been resigned. Director JONES, Ian Morgan has been resigned. Director MITCHELL, Joyce Edith has been resigned. Director NOBLE, Dennis has been resigned. Director SMITH, Kenneth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HEPWORTH, Peter John Reginald
Appointed Date: 05 January 2004
Director
HEPWORTH, Marianne
Appointed Date: 05 January 2004
71 years old
Director
HEPWORTH, Peter John Reginald
Appointed Date: 29 November 1993
71 years old

Resigned Directors

Secretary
CRAVEN, Neal Antony
Resigned: 05 January 2004
Appointed Date: 29 November 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 1993
Appointed Date: 19 October 1993
Director
BROWN, Neville Christopher
Resigned: 05 January 2004
Appointed Date: 29 November 1993
66 years old
Director
CRAVEN, Neal Antony
Resigned: 05 January 2004
Appointed Date: 29 November 1993
61 years old
Director
DEVY, Alan
Resigned: 02 January 1996
Appointed Date: 29 November 1993
72 years old
Director
JONES, Ian Morgan
Resigned: 05 January 2004
Appointed Date: 29 November 1993
82 years old
Director
MITCHELL, Joyce Edith
Resigned: 05 January 2004
Appointed Date: 29 November 1993
88 years old
Director
NOBLE, Dennis
Resigned: 05 January 2004
Appointed Date: 29 November 1993
91 years old
Director
SMITH, Kenneth
Resigned: 05 January 2004
Appointed Date: 29 November 1993
90 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr Peter John Reginald Hepworth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

VALERIAN DEVELOPMENTS LIMITED Events

29 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 29 February 2016
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5,000
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5,000
...
... and 75 more events
13 Apr 1994
New director appointed
13 Apr 1994
New director appointed
13 Apr 1994
New director appointed
13 Apr 1994
Registered office changed on 13/04/94 from: 12 york place leeds LS1 2DS
19 Oct 1993
Incorporation

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