55 VALETTA ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7TQ

Company number 02636014
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address 55 VALETTA ROAD, ACTON, LONDON, W3 7TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of 55 VALETTA ROAD LIMITED are www.55valettaroad.co.uk, and www.55-valetta-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Valetta Road Limited is a Private Limited Company. The company registration number is 02636014. 55 Valetta Road Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of 55 Valetta Road Limited is 55 Valetta Road Acton London W3 7tq. . GRIEVE, Lucy Catherine is a Director of the company. WOJCIK, Jan is a Director of the company. Secretary BRIGGS, Joanne has been resigned. Secretary COCHRAN, Dudley Adam has been resigned. Secretary FRANCIS, Robert has been resigned. Director BORTON, Timothy Giles has been resigned. Director BRIGGS, Joanne has been resigned. Director CAMPBELL-BELL, David has been resigned. Director COCHRAN, Dudley Adam has been resigned. Director FRANCIS, Robert has been resigned. Director GARDNER, Alaine has been resigned. Director GRIEVE, Lucy Catherine has been resigned. Director SHAKESPEARE, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRIEVE, Lucy Catherine
Appointed Date: 01 February 2014
51 years old
Director
WOJCIK, Jan
Appointed Date: 27 August 2005
52 years old

Resigned Directors

Secretary
BRIGGS, Joanne
Resigned: 26 April 2002
Secretary
COCHRAN, Dudley Adam
Resigned: 31 October 2006
Appointed Date: 20 July 2005
Secretary
FRANCIS, Robert
Resigned: 20 July 2005
Appointed Date: 26 April 2002
Director
BORTON, Timothy Giles
Resigned: 07 January 2005
Appointed Date: 03 August 2003
76 years old
Director
BRIGGS, Joanne
Resigned: 26 April 2002
60 years old
Director
CAMPBELL-BELL, David
Resigned: 31 January 2014
Appointed Date: 31 October 2006
46 years old
Director
COCHRAN, Dudley Adam
Resigned: 31 October 2006
Appointed Date: 07 January 2005
50 years old
Director
FRANCIS, Robert
Resigned: 20 July 2005
69 years old
Director
GARDNER, Alaine
Resigned: 31 October 2006
Appointed Date: 07 January 2005
46 years old
Director
GRIEVE, Lucy Catherine
Resigned: 24 August 2014
Appointed Date: 31 January 2014
51 years old
Director
SHAKESPEARE, Richard
Resigned: 02 August 2003
Appointed Date: 26 April 2002
53 years old

Persons With Significant Control

Miss Lucy Catherine Grieve
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 VALETTA ROAD LIMITED Events

05 Feb 2017
Accounts for a dormant company made up to 31 May 2016
04 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Feb 2016
Accounts for a dormant company made up to 31 May 2015
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
26 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 74 more events
11 May 1992
Accounting reference date notified as 31/05
05 Sep 1991
New director appointed
05 Sep 1991
Registered office changed on 05/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1991
Incorporation

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