VALERIE COLTMAN HOLDINGS LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B75 5SX

Company number 06824310
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address LONDON ROAD, CANWELL, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Stephen Dominic Humphries as a secretary on 16 March 2017; Termination of appointment of David Brands as a secretary on 16 March 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of VALERIE COLTMAN HOLDINGS LIMITED are www.valeriecoltmanholdings.co.uk, and www.valerie-coltman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Valerie Coltman Holdings Limited is a Private Limited Company. The company registration number is 06824310. Valerie Coltman Holdings Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Valerie Coltman Holdings Limited is London Road Canwell Sutton Coldfield West Midlands B75 5sx. . HUMPHRIES, Stephen Dominic is a Secretary of the company. COLTMAN, Valerie Ashton is a Director of the company. Secretary BRANDS, David has been resigned. Secretary SMETHURST, Martin Leslie has been resigned. Director GILBERT, Nigel has been resigned. Director GOULD, Ian Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUMPHRIES, Stephen Dominic
Appointed Date: 16 March 2017
Director
COLTMAN, Valerie Ashton
Appointed Date: 19 February 2009
95 years old

Resigned Directors

Secretary
BRANDS, David
Resigned: 16 March 2017
Appointed Date: 31 December 2015
Secretary
SMETHURST, Martin Leslie
Resigned: 31 December 2015
Appointed Date: 19 February 2009
Director
GILBERT, Nigel
Resigned: 01 March 2013
Appointed Date: 17 March 2010
69 years old
Director
GOULD, Ian Alexander
Resigned: 28 March 2013
Appointed Date: 17 March 2010
69 years old

Persons With Significant Control

Mrs Valerie Ashton Coltman
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

VALERIE COLTMAN HOLDINGS LIMITED Events

27 Mar 2017
Appointment of Mr Stephen Dominic Humphries as a secretary on 16 March 2017
27 Mar 2017
Termination of appointment of David Brands as a secretary on 16 March 2017
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Aug 2016
Group of companies' accounts made up to 31 March 2016
15 Jun 2016
Director's details changed for Mrs Valerie Ashton Coltman on 1 June 2016
...
... and 18 more events
09 Aug 2010
Appointment of Mr Ian Alexander Gould as a director
26 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 200
05 Mar 2010
Annual return made up to 19 February 2010 with full list of shareholders
05 Mar 2010
Director's details changed for Mrs Valerie Ashton Coltman on 19 February 2010
19 Feb 2009
Incorporation

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