VALUEWORKS GROUP LIMITED
MANCHESTER TEAL BIDCO LIMITED

Hellopages » Greater Manchester » Manchester » M3 4EN

Company number 08219016
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address CENTRAL WORKING, 231-233 DEANSGATE, MANCHESTER, ENGLAND, M3 4EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Richard Spencer Earnshaw as a director on 20 June 2016. The most likely internet sites of VALUEWORKS GROUP LIMITED are www.valueworksgroup.co.uk, and www.valueworks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valueworks Group Limited is a Private Limited Company. The company registration number is 08219016. Valueworks Group Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Valueworks Group Limited is Central Working 231 233 Deansgate Manchester England M3 4en. . SOUTHWELL, Nicholas Thomas is a Secretary of the company. EARNSHAW, Richard Spencer is a Director of the company. ISSOTT, David Ian is a Director of the company. Secretary COOPER, Paul has been resigned. Secretary HARGREAVES, Jarrod has been resigned. Director BROCKMAN, Matthew Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SOUTHWELL, Nicholas Thomas
Appointed Date: 28 April 2016
Director
EARNSHAW, Richard Spencer
Appointed Date: 20 June 2016
38 years old
Director
ISSOTT, David Ian
Appointed Date: 18 September 2012
48 years old

Resigned Directors

Secretary
COOPER, Paul
Resigned: 15 April 2014
Appointed Date: 12 December 2012
Secretary
HARGREAVES, Jarrod
Resigned: 28 April 2016
Appointed Date: 15 April 2014
Director
BROCKMAN, Matthew Edward
Resigned: 20 June 2016
Appointed Date: 18 September 2012
54 years old

Persons With Significant Control

Valueworks Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

VALUEWORKS GROUP LIMITED Events

10 Mar 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Jul 2016
Appointment of Mr Richard Spencer Earnshaw as a director on 20 June 2016
26 Jun 2016
Termination of appointment of Matthew Edward Brockman as a director on 20 June 2016
24 May 2016
Registered office address changed from 1 Smithy Court Smithy Brook Road Wigan Greater Manchester WN3 6PS to Central Working 231-233 Deansgate Manchester M3 4EN on 24 May 2016
...
... and 17 more events
14 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-12
14 Dec 2012
Change of name notice
14 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 54,976
14 Nov 2012
Registered office address changed from C/O Hg Capital 2 More London Riverside London SE1 2AP United Kingdom on 14 November 2012
18 Sep 2012
Incorporation

VALUEWORKS GROUP LIMITED Charges

11 March 2016
Charge code 0821 9016 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hg Capital Mercury Nominees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
31 March 2014
Charge code 0821 9016 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Elizabeth Ann Sipiere
Description: Real property:. By way of first legal mortgage all real…
28 March 2014
Charge code 0821 9016 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0821 9016 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Rowan Nominees Limited
Description: Pursuant to the charge:. The company charged by way of…

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