P A VALLANCE CONSTRUCTION LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 3XF
Company number 04610507
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 46 CALLUNA DRIVE, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3XF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of P A VALLANCE CONSTRUCTION LIMITED are www.pavallanceconstruction.co.uk, and www.p-a-vallance-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.6 miles; to Redhill Rail Station is 7.4 miles; to Oxted Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A Vallance Construction Limited is a Private Limited Company. The company registration number is 04610507. P A Vallance Construction Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of P A Vallance Construction Limited is 46 Calluna Drive Copthorne Crawley West Sussex Rh10 3xf. . VALLANCE, Deryn is a Secretary of the company. VALLANCE, Peter Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
VALLANCE, Deryn
Appointed Date: 06 December 2002
Director
VALLANCE, Peter Andrew
Appointed Date: 06 December 2002
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Peter Andrew Vallance
Notified on: 6 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

P A VALLANCE CONSTRUCTION LIMITED Events

11 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015
Director's details changed for Peter Andrew Vallance on 17 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
10 Dec 2002
New director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 2002
Incorporation

P A VALLANCE CONSTRUCTION LIMITED Charges

16 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 howarth road abbeywood london. With the benefit of…
19 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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