VALIANT STOVES LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9RE

Company number 07348573
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address SOLUTION HOUSE, SANDON ROAD, THERFIELD, ROYSTON, HERTS, SG8 9RE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 . The most likely internet sites of VALIANT STOVES LIMITED are www.valiantstoves.co.uk, and www.valiant-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Valiant Stoves Limited is a Private Limited Company. The company registration number is 07348573. Valiant Stoves Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Valiant Stoves Limited is Solution House Sandon Road Therfield Royston Herts Sg8 9re. . DAWSON, Simon Robert Andrew is a Secretary of the company. DAWSON, Simon Robert Andrew is a Director of the company. DAWSON, Susan Jean is a Director of the company. GARWOOD, Christopher John is a Director of the company. SIZELAND, Robert Leigh is a Director of the company. Director DAWSON, Simon Robert has been resigned. Director DAWSON, Susan Jean has been resigned. Director GARWOOD, Chrisopher John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DAWSON, Simon Robert Andrew
Appointed Date: 17 August 2010

Director
DAWSON, Simon Robert Andrew
Appointed Date: 03 September 2010
58 years old

Director
DAWSON, Susan Jean
Appointed Date: 03 September 2010
58 years old

Director
GARWOOD, Christopher John
Appointed Date: 03 September 2010
64 years old

Director
SIZELAND, Robert Leigh
Appointed Date: 17 August 2010
63 years old

Resigned Directors

Director
DAWSON, Simon Robert
Resigned: 31 August 2010
Appointed Date: 17 August 2010
58 years old

Director
DAWSON, Susan Jean
Resigned: 31 August 2010
Appointed Date: 17 August 2010
64 years old

Director
GARWOOD, Chrisopher John
Resigned: 31 August 2010
Appointed Date: 17 August 2010
58 years old

Persons With Significant Control

Dawson Garwood Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALIANT STOVES LIMITED Events

22 Sep 2016
Confirmation statement made on 17 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000

28 Aug 2015
Director's details changed for Robert Leigh Sizeland on 17 August 2015
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
27 Sep 2010
Appointment of Susan Jean Dawson as a director
13 Sep 2010
Termination of appointment of Chrisopher John Garwood as a director
13 Sep 2010
Termination of appointment of Simon Robert Dawson as a director
13 Sep 2010
Termination of appointment of Susan Jean Dawson as a director
17 Aug 2010
Incorporation

VALIANT STOVES LIMITED Charges

12 December 2014
Charge code 0734 8573 0001
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…