VALERISE MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 03939138
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, UNITED KINGDOM, GU1 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Kevin Graham Vance on 2 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VALERISE MANAGEMENT LIMITED are www.valerisemanagement.co.uk, and www.valerise-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Valerise Management Limited is a Private Limited Company. The company registration number is 03939138. Valerise Management Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Valerise Management Limited is 31 Chertsey Street Guildford United Kingdom Gu1 4hd. . DYKES, Adrian Richard is a Secretary of the company. DYKES, Adrian Richard is a Director of the company. VANCE, Kevin Graham is a Director of the company. Secretary VANCE, Rebecca Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYKES, Adrian Richard
Appointed Date: 05 March 2009
Director
DYKES, Adrian Richard
Appointed Date: 19 December 2012
56 years old
Director
VANCE, Kevin Graham
Appointed Date: 09 March 2000
59 years old

Resigned Directors

Secretary
VANCE, Rebecca Louise
Resigned: 05 March 2009
Appointed Date: 09 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 03 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Adrian Richard Dykes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Graham Vance
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALERISE MANAGEMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Mar 2017
Director's details changed for Kevin Graham Vance on 2 March 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
12 Apr 2000
New secretary appointed
12 Apr 2000
Director resigned
12 Apr 2000
Secretary resigned
14 Mar 2000
Registered office changed on 14/03/00 from: 788-790 finchley road london NW11 7TJ
03 Mar 2000
Incorporation

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