Company number 07842489
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-13
; Change of name notice. The most likely internet sites of VALTUENA LIMITED are www.valtuena.co.uk, and www.valtuena.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Valtuena Limited is a Private Limited Company.
The company registration number is 07842489. Valtuena Limited has been working since 10 November 2011.
The present status of the company is Active. The registered address of Valtuena Limited is C O Haggards Crowther 19 Heathmans Road London Sw6 4tj. . VALTUENA DE BLAS, Angela is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
VALTUENA LIMITED Events
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-13
21 Oct 2016
Change of name notice
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 4 more events
23 Jul 2014
Total exemption small company accounts made up to 30 November 2013
19 Nov 2013
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
13 Aug 2013
Total exemption small company accounts made up to 30 November 2012
20 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
10 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)