VALUED ESTATES LTD
WARE AFFINITY AIR CHARTER LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7QA
Company number 04565690
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address THE KENNELS, FANHAMS HALL, WARE, HERTFORDSHIRE, SG12 7QA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registration of charge 045656900001, created on 5 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VALUED ESTATES LTD are www.valuedestates.co.uk, and www.valued-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hertford North Rail Station is 4 miles; to Broxbourne Rail Station is 5.3 miles; to Bayford Rail Station is 5.9 miles; to Waltham Cross Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valued Estates Ltd is a Private Limited Company. The company registration number is 04565690. Valued Estates Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of Valued Estates Ltd is The Kennels Fanhams Hall Ware Hertfordshire Sg12 7qa. . SMITH, Samantha Tracy is a Secretary of the company. SMITH, Alec John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
SMITH, Samantha Tracy
Appointed Date: 17 October 2002

Director
SMITH, Alec John
Appointed Date: 17 October 2002
57 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Alec John Smith
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

VALUED ESTATES LTD Events

07 Nov 2016
Confirmation statement made on 17 October 2016 with updates
06 Jul 2016
Registration of charge 045656900001, created on 5 July 2016
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
15 Nov 2002
New secretary appointed
25 Oct 2002
Registered office changed on 25/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
17 Oct 2002
Incorporation

VALUED ESTATES LTD Charges

5 July 2016
Charge code 0456 5690 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…