VALUE ADDED EVENTS LTD
LONDON

Hellopages » Greater London » Islington » N1 9PP

Company number 05029083
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 58 WHITE LION STREET, LONDON, N1 9PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Paul Jonathan Byrom as a director on 24 March 2017; Termination of appointment of Isobel Helen Dennis as a director on 22 February 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of VALUE ADDED EVENTS LTD are www.valueaddedevents.co.uk, and www.value-added-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Value Added Events Ltd is a Private Limited Company. The company registration number is 05029083. Value Added Events Ltd has been working since 29 January 2004. The present status of the company is Active. The registered address of Value Added Events Ltd is 58 White Lion Street London N1 9pp. . HOLMES, Daniel Frank is a Director of the company. Secretary MULLEE, Joseph has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BYROM, Paul Jonathan has been resigned. Director DENNIS, Isobel Helen has been resigned. Director JONES, Dominic Richard Albert Ismael has been resigned. Director SCOTT, Jonathan Raymond has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOLMES, Daniel Frank
Appointed Date: 03 December 2014
53 years old

Resigned Directors

Secretary
MULLEE, Joseph
Resigned: 03 December 2014
Appointed Date: 12 February 2008

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 February 2008
Appointed Date: 29 January 2004

Director
BYROM, Paul Jonathan
Resigned: 24 March 2017
Appointed Date: 12 February 2008
52 years old

Director
DENNIS, Isobel Helen
Resigned: 22 February 2017
Appointed Date: 03 December 2014
62 years old

Director
JONES, Dominic Richard Albert Ismael
Resigned: 03 December 2014
Appointed Date: 12 February 2008
58 years old

Director
SCOTT, Jonathan Raymond
Resigned: 12 February 2008
Appointed Date: 02 February 2004
59 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 February 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Upper Street Events Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALUE ADDED EVENTS LTD Events

30 Mar 2017
Termination of appointment of Paul Jonathan Byrom as a director on 24 March 2017
20 Mar 2017
Termination of appointment of Isobel Helen Dennis as a director on 22 February 2017
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

...
... and 51 more events
12 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2004
New director appointed
03 Feb 2004
Director resigned
29 Jan 2004
Incorporation

VALUE ADDED EVENTS LTD Charges

3 December 2014
Charge code 0502 9083 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 June 2012
Debenture
Delivered: 19 June 2012
Status: Satisfied on 6 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…