VALETREE ENGINEERING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 04537369
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr John Wallace on 10 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VALETREE ENGINEERING LIMITED are www.valetreeengineering.co.uk, and www.valetree-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Valetree Engineering Limited is a Private Limited Company. The company registration number is 04537369. Valetree Engineering Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Valetree Engineering Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. WALLACE, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 23 October 2002
Director
WALLACE, John
Appointed Date: 23 October 2002
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 17 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr John Wallace
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Wallace
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALETREE ENGINEERING LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Sep 2016
Director's details changed for Mr John Wallace on 10 September 2016
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
04 Nov 2002
Secretary resigned
04 Nov 2002
New director appointed
04 Nov 2002
New secretary appointed
27 Oct 2002
Registered office changed on 27/10/02 from: 788-790 finchley road london NW11 7TJ
17 Sep 2002
Incorporation

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