VALLEYTAKE LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3DX

Company number 02311755
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address WALTER MOSS & SON LTD, MARKET STREET, COALVILLE, LEICESTERSHIRE, LE67 3DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 88,000 . The most likely internet sites of VALLEYTAKE LIMITED are www.valleytake.co.uk, and www.valleytake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Valleytake Limited is a Private Limited Company. The company registration number is 02311755. Valleytake Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Valleytake Limited is Walter Moss Son Ltd Market Street Coalville Leicestershire Le67 3dx. . WARDLE, Susan Christina is a Secretary of the company. WARDLE, David Samuel is a Director of the company. WARDLE, Susan Christina is a Director of the company. Secretary MOORE, Gail Lorraine has been resigned. Director MOORE, Gail Lorraine has been resigned. Director STORGESS, Daniel Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARDLE, Susan Christina
Appointed Date: 02 December 1994
Director
WARDLE, David Samuel

74 years old
Director
WARDLE, Susan Christina
Appointed Date: 31 March 2005
71 years old

Resigned Directors

Secretary
MOORE, Gail Lorraine
Resigned: 12 February 1995
Director
MOORE, Gail Lorraine
Resigned: 22 November 1994
67 years old
Director
STORGESS, Daniel Peter
Resigned: 28 October 1994
61 years old

Persons With Significant Control

Mr David Samuel Wardle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Christina Wardle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALLEYTAKE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 88,000
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
22 Nov 1988
Registered office changed on 22/11/88 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ WA14 1DQ
22 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1988
Memorandum and Articles of Association
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988
Incorporation

VALLEYTAKE LIMITED Charges

2 December 1988
Mortgage debenture and cross company guarantee
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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