VALEWAY LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 5EW

Company number 04063875
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address ERW DEG CEFN BYCHAN ROAD, PANTYMWYN, MOLD, CH7 5EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Register(s) moved to registered inspection location C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF; Register inspection address has been changed to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of VALEWAY LIMITED are www.valeway.co.uk, and www.valeway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Valeway Limited is a Private Limited Company. The company registration number is 04063875. Valeway Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Valeway Limited is Erw Deg Cefn Bychan Road Pantymwyn Mold Ch7 5ew. The company`s financial liabilities are £127.06k. It is £-15.42k against last year. The cash in hand is £16.55k. It is £16.55k against last year. And the total assets are £124.68k, which is £28.45k against last year. SMITH, Jennifer is a Secretary of the company. DAVIES, Kevin Malcolm is a Director of the company. MARTIN, Caroline is a Director of the company. SMITH, Jennifer is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WILLIAMS, Andrew has been resigned. Director WILLIAMS, Deborah Jane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


valeway Key Finiance

LIABILITIES £127.06k
-11%
CASH £16.55k
+1654900%
TOTAL ASSETS £124.68k
+29%
All Financial Figures

Current Directors

Secretary
SMITH, Jennifer
Appointed Date: 09 October 2000
Director
DAVIES, Kevin Malcolm
Appointed Date: 09 October 2000
84 years old
Director
MARTIN, Caroline
Appointed Date: 27 April 2005
58 years old
Director
SMITH, Jennifer
Appointed Date: 06 April 2016
57 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 01 September 2000
Director
WILLIAMS, Andrew
Resigned: 01 October 2005
Appointed Date: 27 April 2005
60 years old
Director
WILLIAMS, Deborah Jane
Resigned: 01 October 2005
Appointed Date: 27 April 2005
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 October 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mrs Jennifer Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Caroline Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin Malcolm Davies
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Data Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALEWAY LIMITED Events

16 Sep 2016
Register(s) moved to registered inspection location C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF
16 Sep 2016
Register inspection address has been changed to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Appointment of Mrs Jennifer Smith as a director on 6 April 2016
...
... and 38 more events
14 Dec 2000
New secretary appointed
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
12 Oct 2000
Registered office changed on 12/10/00 from: suite 25907 72 new bond street london W1S 1RR
01 Sep 2000
Incorporation

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