MOLE VALLEY ASSET MANAGEMENT LTD
DORKING ONESTEP INVESTMENTS LIMITED

Hellopages » Surrey » Mole Valley » RH4 1UW

Company number 08600041
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address ST MARTINS HOUSE, ST. MARTINS WALK, DORKING, SURREY, RH4 1UW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr John Baillie as a director on 1 September 2015. The most likely internet sites of MOLE VALLEY ASSET MANAGEMENT LTD are www.molevalleyassetmanagement.co.uk, and www.mole-valley-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mole Valley Asset Management Ltd is a Private Limited Company. The company registration number is 08600041. Mole Valley Asset Management Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of Mole Valley Asset Management Ltd is St Martins House St Martins Walk Dorking Surrey Rh4 1uw. . HART, Michael Edward is a Secretary of the company. BAILLIE, John is a Director of the company. HARPER, Craig Jonathan, Chief Executive is a Director of the company. HART, Michael Edward is a Director of the company. HOLDER, Andrew John is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
HART, Michael Edward
Appointed Date: 05 August 2014
Director
BAILLIE, John
Appointed Date: 01 September 2015
68 years old
Director
HARPER, Craig Jonathan, Chief Executive
Appointed Date: 08 July 2013
61 years old
Director
HART, Michael Edward
Appointed Date: 30 January 2015
63 years old
Director
HOLDER, Andrew John
Appointed Date: 30 January 2015
57 years old

Persons With Significant Control

Chief Executive Craig Jonathan Harper
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOLE VALLEY ASSET MANAGEMENT LTD Events

28 Nov 2016
Accounts for a small company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Jul 2016
Appointment of Mr John Baillie as a director on 1 September 2015
17 Jun 2016
Registration of charge 086000410001, created on 15 June 2016
09 Dec 2015
Full accounts made up to 31 July 2015
...
... and 8 more events
14 Aug 2014
Appointment of Mr Michael Edward Hart as a secretary on 5 August 2014
14 Aug 2014
Registered office address changed from Clare Hill Deepdene Park Road Dorking RH5 4AW to St Martins House St. Martins Walk Dorking Surrey RH4 1UW on 14 August 2014
25 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
28 Oct 2013
Company name changed onestep investments LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-25
  • NM01 ‐ Change of name by resolution
08 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08

MOLE VALLEY ASSET MANAGEMENT LTD Charges

15 June 2016
Charge code 0860 0041 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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