Company number 04492599
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address HENRY R DAVIS & CO LTD, 33 CHESTER ROAD WEST, QUEENSFERRY, DEESIDE, CLWYD, CH5 1SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VALLEYWOOD LIMITED are www.valleywood.co.uk, and www.valleywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Valleywood Limited is a Private Limited Company.
The company registration number is 04492599. Valleywood Limited has been working since 23 July 2002.
The present status of the company is Active. The registered address of Valleywood Limited is Henry R Davis Co Ltd 33 Chester Road West Queensferry Deeside Clwyd Ch5 1sa. . PROUDLOVE, Julie Anne is a Secretary of the company. PROUDLOVE, Henry Smallwood is a Director of the company. PROUDLOVE, Julie Anne is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 July 2002
Appointed Date: 23 July 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 25 July 2002
Appointed Date: 23 July 2002
Persons With Significant Control
Mrs Julie Anne Proudlove
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Smallwood Proudlove
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALLEYWOOD LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
30 Aug 2002
New secretary appointed
27 Aug 2002
Ad 25/07/02-31/07/02 £ si 1@1=1 £ ic 1/2
02 Aug 2002
Memorandum and Articles of Association
02 Aug 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Jul 2002
Incorporation