THE VALVE PARTNERS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1PH

Company number 05075570
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address UNIT 6 INTERLINK WAY SOUTH, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1PH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of THE VALVE PARTNERS LIMITED are www.thevalvepartners.co.uk, and www.the-valve-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Narborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Valve Partners Limited is a Private Limited Company. The company registration number is 05075570. The Valve Partners Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of The Valve Partners Limited is Unit 6 Interlink Way South Bardon Hill Coalville Leicestershire Le67 1ph. . FINDELL, Jessica Marguerite is a Secretary of the company. CRADDOCK, Stephen Joseph Paul is a Director of the company. FINDELL, Jessica Marguerite is a Director of the company. FLINT, Nicholas Andrew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CALVERT, Judith Marguerite has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CALVERT, Adrian William has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
FINDELL, Jessica Marguerite
Appointed Date: 25 January 2013

Director
CRADDOCK, Stephen Joseph Paul
Appointed Date: 25 January 2013
64 years old

Director
FINDELL, Jessica Marguerite
Appointed Date: 25 January 2013
41 years old

Director
FLINT, Nicholas Andrew
Appointed Date: 25 January 2013
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Secretary
CALVERT, Judith Marguerite
Resigned: 25 January 2013
Appointed Date: 16 March 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Director
CALVERT, Adrian William
Resigned: 24 January 2013
Appointed Date: 16 March 2004
76 years old

Persons With Significant Control

Mr Nicholas Andrew Flint
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VALVE PARTNERS LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

21 Nov 2015
Group of companies' accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 33 more events
20 Apr 2004
New director appointed
08 Apr 2004
Registered office changed on 08/04/04 from: 47/49 green lane northwood middlesex HA6 3AE HA6 3AE
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
16 Mar 2004
Incorporation

THE VALVE PARTNERS LIMITED Charges

12 April 2013
Charge code 0507 5570 0001
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Judith Calvert Adrian Calvert
Description: Notification of addition to or amendment of charge…