VALDEN HOLDINGS LIMITED
MERIDEN

Hellopages » West Midlands » Solihull » CV7 7HU

Company number 03456177
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address THE GROVE, FILLONGLEY ROAD, MERIDEN, WARWICKSHIRE, ENGLAND, CV7 7HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 155 Hampton Lane Solihull West Midlands B91 2RS to The Grove Fillongley Road Meriden Warwickshire CV7 7HU on 22 July 2016. The most likely internet sites of VALDEN HOLDINGS LIMITED are www.valdenholdings.co.uk, and www.valden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Valden Holdings Limited is a Private Limited Company. The company registration number is 03456177. Valden Holdings Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Valden Holdings Limited is The Grove Fillongley Road Meriden Warwickshire England Cv7 7hu. The company`s financial liabilities are £1.04k. It is £0.55k against last year. The cash in hand is £11.07k. It is £9.92k against last year. And the total assets are £11.22k, which is £-169.18k against last year. RYAN, Paul Michael Andrew is a Director of the company. Secretary RYAN, Ivan Joseph has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MURPHY, Christine Ann Marie has been resigned. Director RYAN, Bridget Mary Bernadette has been resigned. Director RYAN, Ivan Joseph has been resigned. Director RYAN, Patrick Joseph has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


valden holdings Key Finiance

LIABILITIES £1.04k
+112%
CASH £11.07k
+863%
TOTAL ASSETS £11.22k
-94%
All Financial Figures

Current Directors

Director
RYAN, Paul Michael Andrew
Appointed Date: 20 January 1998
56 years old

Resigned Directors

Secretary
RYAN, Ivan Joseph
Resigned: 03 May 2016
Appointed Date: 20 March 1998

Nominee Secretary
JPCORS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Director
MURPHY, Christine Ann Marie
Resigned: 03 May 2016
Appointed Date: 20 January 1998
58 years old

Director
RYAN, Bridget Mary Bernadette
Resigned: 03 May 2016
Appointed Date: 20 January 1998
67 years old

Director
RYAN, Ivan Joseph
Resigned: 03 May 2016
Appointed Date: 20 January 1998
62 years old

Director
RYAN, Patrick Joseph
Resigned: 03 April 2005
Appointed Date: 20 March 1998
88 years old

Nominee Director
JPCORD LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Mr Paul Andrew Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VALDEN HOLDINGS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Jul 2016
Registered office address changed from 155 Hampton Lane Solihull West Midlands B91 2RS to The Grove Fillongley Road Meriden Warwickshire CV7 7HU on 22 July 2016
15 Jun 2016
Termination of appointment of Christine Ann Marie Murphy as a director on 3 May 2016
15 Jun 2016
Termination of appointment of Ivan Joseph Ryan as a secretary on 3 May 2016
...
... and 77 more events
23 Apr 1998
Location of register of members
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 17 city business centre lower road london SE16 1AA
28 Oct 1997
Incorporation

VALDEN HOLDINGS LIMITED Charges

28 August 2001
Legal mortgage
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the property k/a the inkford hotel…