VALLEY MILL COURT LANESHAWBRIDGE LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 7ND

Company number 05241288
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 5 VALLEY MILL COURT, LANESHAWBRIDGE, COLNE, LANCASHIRE, BB8 7ND
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mrs Nicola Kathryn Howarth as a secretary on 26 May 2016. The most likely internet sites of VALLEY MILL COURT LANESHAWBRIDGE LIMITED are www.valleymillcourtlaneshawbridge.co.uk, and www.valley-mill-court-laneshawbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Valley Mill Court Laneshawbridge Limited is a Private Limited Company. The company registration number is 05241288. Valley Mill Court Laneshawbridge Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Valley Mill Court Laneshawbridge Limited is 5 Valley Mill Court Laneshawbridge Colne Lancashire Bb8 7nd. . HOWARTH, Nicola Kathryn is a Secretary of the company. HOWARTH, Ben Hartley is a Director of the company. HOWARTH, Nicola Kathryn is a Director of the company. Secretary JONES, Caroline Anne has been resigned. Secretary PICKING, Christopher Harold has been resigned. Secretary STABLES, Michael John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JONES, John Mervyn has been resigned. Director PICKING, Jennifer Alison has been resigned. Director STABLES, Michael John has been resigned. Director VERITY, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other accommodation".


valley mill court laneshawbridge Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWARTH, Nicola Kathryn
Appointed Date: 26 May 2016
Director
HOWARTH, Ben Hartley
Appointed Date: 26 May 2016
44 years old
Director
HOWARTH, Nicola Kathryn
Appointed Date: 26 May 2016
43 years old

Resigned Directors

Secretary
JONES, Caroline Anne
Resigned: 26 May 2016
Appointed Date: 30 September 2008
Secretary
PICKING, Christopher Harold
Resigned: 26 September 2008
Appointed Date: 12 April 2006
Secretary
STABLES, Michael John
Resigned: 12 April 2006
Appointed Date: 10 February 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 24 September 2004
Director
JONES, John Mervyn
Resigned: 26 May 2016
Appointed Date: 30 September 2008
79 years old
Director
PICKING, Jennifer Alison
Resigned: 26 September 2008
Appointed Date: 12 April 2006
74 years old
Director
STABLES, Michael John
Resigned: 12 April 2006
Appointed Date: 10 February 2006
67 years old
Director
VERITY, Brian
Resigned: 12 April 2006
Appointed Date: 10 February 2006
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 24 September 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 24 September 2004

Persons With Significant Control

Mrs Nicola Kathryn Howarth
Notified on: 27 May 2016
43 years old
Nature of control: Right to appoint and remove directors

VALLEY MILL COURT LANESHAWBRIDGE LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 May 2016
Appointment of Mrs Nicola Kathryn Howarth as a secretary on 26 May 2016
26 May 2016
Termination of appointment of Caroline Anne Jones as a secretary on 26 May 2016
26 May 2016
Termination of appointment of John Mervyn Jones as a director on 26 May 2016
...
... and 44 more events
22 Sep 2005
Memorandum and Articles of Association
22 Sep 2005
Nc inc already adjusted 16/09/05
22 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004
Incorporation

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