VALMONT EMD HOLDINGS LIMITED
WALTON-ON-THAMES DELTA GROUP LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ
Company number 01544406
Status Active
Incorporation Date 10 February 1981
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 26 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 22 ; Full accounts made up to 27 December 2014. The most likely internet sites of VALMONT EMD HOLDINGS LIMITED are www.valmontemdholdings.co.uk, and www.valmont-emd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valmont Emd Holdings Limited is a Private Limited Company. The company registration number is 01544406. Valmont Emd Holdings Limited has been working since 10 February 1981. The present status of the company is Active. The registered address of Valmont Emd Holdings Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JAKSICH, Mark Charles is a Director of the company. MASSEY, Roger Andrew is a Director of the company. Secretary ASHDOWN, Hannah has been resigned. Secretary BUNYAN, Andrew John Paul has been resigned. Secretary LEE, Tony has been resigned. Secretary MORGAN, Sarah has been resigned. Secretary NARCISO, John Peter has been resigned. Secretary DELTA (DCC) LIMITED has been resigned. Director BUNYAN, Andrew John Paul has been resigned. Director CROOK, David Geoffrey has been resigned. Director DAVIDSON, William has been resigned. Director EASTON, Robert Alexander has been resigned. Director FORD, Janet Anne has been resigned. Director GARVEY, William Edward has been resigned. Director GILL, Michael has been resigned. Director GOWEN, Robert William has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LUTON, Mark has been resigned. Director MARRIOTT, Paul Roger has been resigned. Director NARCISO, John Peter has been resigned. Director PRITCHARD, Neil Bartley has been resigned. Director ROBERTSON, Clive Alexander Michael has been resigned. Director SALTER, Graham Errol has been resigned. Director SCOTT-MAXWELL, Jonathan Peter has been resigned. Director SMALLEY, Robert Anthony has been resigned. Director SMITS, Paul Martin Anthony Mary has been resigned. Director THORPE, Neil Bartley has been resigned. Director WATTS, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 30 September 2010
Director
JAKSICH, Mark Charles
Appointed Date: 11 February 2011
68 years old
Director
MASSEY, Roger Andrew
Appointed Date: 11 February 2011
56 years old

Resigned Directors

Secretary
ASHDOWN, Hannah
Resigned: 17 July 2001
Appointed Date: 05 January 2001
Secretary
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 31 July 2003
Secretary
LEE, Tony
Resigned: 05 January 2001
Appointed Date: 05 January 1998
Secretary
MORGAN, Sarah
Resigned: 31 July 2003
Appointed Date: 17 July 2001
Secretary
NARCISO, John Peter
Resigned: 05 January 1998
Secretary
DELTA (DCC) LIMITED
Resigned: 30 September 2010
Appointed Date: 30 September 2005
Director
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 17 March 2005
55 years old
Director
CROOK, David Geoffrey
Resigned: 08 March 1995
90 years old
Director
DAVIDSON, William
Resigned: 16 February 1992
89 years old
Director
EASTON, Robert Alexander
Resigned: 30 November 1996
77 years old
Director
FORD, Janet Anne
Resigned: 17 March 2005
Appointed Date: 05 January 1998
68 years old
Director
GARVEY, William Edward
Resigned: 05 January 1998
88 years old
Director
GILL, Michael
Resigned: 26 March 1999
77 years old
Director
GOWEN, Robert William
Resigned: 11 February 2011
Appointed Date: 12 July 2010
54 years old
Director
KEMPSTER, Jonathan
Resigned: 12 July 2010
Appointed Date: 30 October 2007
63 years old
Director
LUTON, Mark
Resigned: 30 October 2007
Appointed Date: 17 March 2005
55 years old
Director
MARRIOTT, Paul Roger
Resigned: 31 March 2008
Appointed Date: 17 March 2005
57 years old
Director
NARCISO, John Peter
Resigned: 17 March 2005
Appointed Date: 05 January 1998
78 years old
Director
PRITCHARD, Neil Bartley
Resigned: 11 August 2008
Appointed Date: 31 March 2008
54 years old
Director
ROBERTSON, Clive Alexander Michael
Resigned: 05 January 1998
Appointed Date: 08 March 1995
76 years old
Director
SALTER, Graham Errol
Resigned: 05 January 1998
79 years old
Director
SCOTT-MAXWELL, Jonathan Peter
Resigned: 05 January 1998
Appointed Date: 01 December 1996
74 years old
Director
SMALLEY, Robert Anthony
Resigned: 11 February 2011
Appointed Date: 11 August 2008
50 years old
Director
SMITS, Paul Martin Anthony Mary
Resigned: 05 January 1998
82 years old
Director
THORPE, Neil Bartley
Resigned: 31 March 2008
Appointed Date: 31 March 2008
54 years old
Director
WATTS, Richard
Resigned: 05 January 1998
79 years old

VALMONT EMD HOLDINGS LIMITED Events

20 May 2016
Full accounts made up to 26 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 22
26 Aug 2015
Full accounts made up to 27 December 2014
01 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 22
31 Mar 2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015
...
... and 147 more events
02 Oct 1987
Accounts made up to 3 January 1987
14 Sep 1987
Return made up to 20/05/87; no change of members
23 Oct 1986
Accounts for a dormant company made up to 28 December 1985
14 Jun 1986
Annual return made up to 14/05/86
10 Feb 1981
Certificate of incorporation

VALMONT EMD HOLDINGS LIMITED Charges

28 February 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 12 February 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property beseder. 2 firs rise. Martins end lane. Great…

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