PROVALUE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04338257
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of PROVALUE LIMITED are www.provalue.co.uk, and www.provalue.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provalue Limited is a Private Limited Company. The company registration number is 04338257. Provalue Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Provalue Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. The company`s financial liabilities are £321.19k. It is £-7.7k against last year. The cash in hand is £0.05k. It is £-0.3k against last year. And the total assets are £321.19k, which is £-7.7k against last year. VETTER, Joachim is a Secretary of the company. VETTER, Hans Jurgen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


provalue Key Finiance

LIABILITIES £321.19k
-3%
CASH £0.05k
-86%
TOTAL ASSETS £321.19k
-3%
All Financial Figures

Current Directors

Secretary
VETTER, Joachim
Appointed Date: 11 December 2001
Director
VETTER, Hans Jurgen
Appointed Date: 11 December 2001
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Anja Letz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joachim Vetter
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Hans Jürgen Vetter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVALUE LIMITED Events

27 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 33 more events
17 Jan 2002
Director resigned
17 Jan 2002
Registered office changed on 17/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Jan 2002
New secretary appointed
17 Jan 2002
New director appointed
11 Dec 2001
Incorporation

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