VALUE CREATION COMPANY LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 2NZ

Company number 02945264
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address MARSTON MILL, SPRING GARDENS, FROME, SOMERSET, ENGLAND, BA11 2NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from Marston Mill House Spring Gardens Frome Somerset BA11 2NZ to Marston Mill Spring Gardens Frome Somerset BA11 2NZ on 6 July 2016. The most likely internet sites of VALUE CREATION COMPANY LIMITED are www.valuecreationcompany.co.uk, and www.value-creation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Freshford Rail Station is 6.7 miles; to Avoncliff Rail Station is 6.7 miles; to Bath Spa Rail Station is 9.1 miles; to Bruton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Value Creation Company Limited is a Private Limited Company. The company registration number is 02945264. Value Creation Company Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Value Creation Company Limited is Marston Mill Spring Gardens Frome Somerset England Ba11 2nz. . HEATH, Georgina Joy is a Secretary of the company. HEATH, Robert George is a Director of the company. Secretary HEATH, David Julian Richard has been resigned. Secretary HEATH, Susan Joy has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEATH, Georgina Joy
Appointed Date: 12 April 1999
Director
HEATH, Robert George
Appointed Date: 05 October 1994
78 years old

Resigned Directors

Secretary
HEATH, David Julian Richard
Resigned: 12 April 1999
Appointed Date: 01 January 1999
Secretary
HEATH, Susan Joy
Resigned: 31 December 1998
Appointed Date: 05 October 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 October 1994
Appointed Date: 04 July 1994
Nominee Director
BUYVIEW LTD
Resigned: 05 October 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Mr Robert George Heath
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Frances Elizabeth Liardet
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

VALUE CREATION COMPANY LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Jul 2016
Registered office address changed from Marston Mill House Spring Gardens Frome Somerset BA11 2NZ to Marston Mill Spring Gardens Frome Somerset BA11 2NZ on 6 July 2016
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
...
... and 62 more events
22 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1994
Registered office changed on 22/12/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 Dec 1994
Accounting reference date notified as 30/09
22 Dec 1994
Director resigned;new director appointed
04 Jul 1994
Incorporation

VALUE CREATION COMPANY LIMITED Charges

11 October 2010
Mortgage
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a marston hill spring gardens frome somerset…
15 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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