VALUEWORKS LIMITED
MANCHESTER VALUE WORKS LIMITED THE VALUE WORKS LIMITED THE VALUE WORKS CONSULTING CO LIMITED RFBCO 106 LIMITED

Hellopages » Greater Manchester » Manchester » M3 4EN

Company number 03910513
Status Active
Incorporation Date 20 January 2000
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 eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Richard Spencer Earnshaw as a director on 20 June 2016. The most likely internet sites of VALUEWORKS LIMITED are www.valueworks.co.uk, and www.valueworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Limited is a Private Limited Company. The company registration number is 03910513. Valueworks Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Valueworks 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. TRIMMING, Matthew Edmund is a Director of the company. Secretary COOPER, Paul Michael has been resigned. Secretary DANDRIDGE, Jeffrey Brennan has been resigned. Secretary EVANS, Ruth Amy has been resigned. Secretary HARGREAVES, Jarrod has been resigned. Secretary WALSH, Kay Suzanne has been resigned. Director BELL, Alan has been resigned. Director BROCKMAN, Matthew Edward has been resigned. Director BROCKMAN, Matthew has been resigned. Director DANDRIDGE, Jeffrey Brennan has been resigned. Director MORRISON, Thomas William has been resigned. Director SIPIERE, Elizabeth Ann has been resigned. Director WALSH, Iain Keith has been resigned. Director WALSH, Kay Suzanne 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: 10 March 2016
48 years old
Director
TRIMMING, Matthew Edmund
Appointed Date: 11 March 2016
55 years old

Resigned Directors

Secretary
COOPER, Paul Michael
Resigned: 15 April 2014
Appointed Date: 20 October 2006
Secretary
DANDRIDGE, Jeffrey Brennan
Resigned: 20 October 2006
Appointed Date: 06 August 2002
Secretary
EVANS, Ruth Amy
Resigned: 08 February 2000
Appointed Date: 20 January 2000
Secretary
HARGREAVES, Jarrod
Resigned: 28 April 2016
Appointed Date: 15 April 2014
Secretary
WALSH, Kay Suzanne
Resigned: 06 August 2002
Appointed Date: 08 February 2000
Director
BELL, Alan
Resigned: 22 January 2014
Appointed Date: 01 January 2002
77 years old
Director
BROCKMAN, Matthew Edward
Resigned: 20 June 2016
Appointed Date: 10 March 2016
54 years old
Director
BROCKMAN, Matthew
Resigned: 10 March 2016
Appointed Date: 10 March 2016
48 years old
Director
DANDRIDGE, Jeffrey Brennan
Resigned: 24 May 2013
Appointed Date: 01 September 2000
55 years old
Director
MORRISON, Thomas William
Resigned: 08 February 2000
Appointed Date: 20 January 2000
48 years old
Director
SIPIERE, Elizabeth Ann
Resigned: 11 March 2016
Appointed Date: 15 November 2012
67 years old
Director
WALSH, Iain Keith
Resigned: 22 January 2014
Appointed Date: 08 February 2000
62 years old
Director
WALSH, Kay Suzanne
Resigned: 01 September 2000
Appointed Date: 08 February 2000
62 years old

Persons With Significant Control

Valueworks Finco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALUEWORKS LIMITED Events

10 Mar 2017
Full accounts made up to 31 March 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Jul 2016
Appointment of Mr Richard Spencer Earnshaw as a director on 20 June 2016
01 Jul 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 76 more events
17 Feb 2000
New director appointed
17 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
Company name changed rfbco 106 LIMITED\certificate issued on 15/02/00
14 Feb 2000
Registered office changed on 14/02/00 from: wilberforce court high street hull north humberside HU1 1YJ
20 Jan 2000
Incorporation

VALUEWORKS LIMITED Charges

11 March 2016
Charge code 0391 0513 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…
19 April 2011
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 smith court smithy brook road wigan t/no MAN167417.
23 September 2010
Guarantee & debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 30 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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