VALENSON INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B93 8JJ

Company number 00465690
Status Active
Incorporation Date 12 March 1949
Company Type Private Limited Company
Address 16 KNOWLE WOOD ROAD, DORRIDGE SOLIHULL, WEST MIDLANDS, B93 8JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of VALENSON INVESTMENTS LIMITED are www.valensoninvestments.co.uk, and www.valenson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. Valenson Investments Limited is a Private Limited Company. The company registration number is 00465690. Valenson Investments Limited has been working since 12 March 1949. The present status of the company is Active. The registered address of Valenson Investments Limited is 16 Knowle Wood Road Dorridge Solihull West Midlands B93 8jj. The company`s financial liabilities are £246.56k. It is £126.75k against last year. And the total assets are £4.59k, which is £-0.85k against last year. SIMPSON, Charles Edwin Alexander is a Director of the company. Secretary SEWELL, Graham John has been resigned. Secretary SIMPSON (DECEASED), Muriel Edwina has been resigned. Director SIMPSON (DECEASED), Muriel Edwina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


valenson investments Key Finiance

LIABILITIES £246.56k
+105%
CASH n/a
TOTAL ASSETS £4.59k
-16%
All Financial Figures

Current Directors

Director
SIMPSON, Charles Edwin Alexander
Appointed Date: 01 December 1997
64 years old

Resigned Directors

Secretary
SEWELL, Graham John
Resigned: 03 November 1999
Secretary
SIMPSON (DECEASED), Muriel Edwina
Resigned: 31 December 2013
Appointed Date: 03 November 1999
Director
SIMPSON (DECEASED), Muriel Edwina
Resigned: 31 December 2013
96 years old

Persons With Significant Control

Mr Charles Edwin Alexander Simpson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALENSON INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 64 more events
03 Feb 1988
New secretary appointed
03 Feb 1988
Full accounts made up to 31 March 1987
03 Feb 1988
Return made up to 31/12/87; full list of members
17 Feb 1987
Full accounts made up to 31 March 1986
17 Feb 1987
Return made up to 31/12/86; full list of members

VALENSON INVESTMENTS LIMITED Charges

26 November 1952
Mortgage
Delivered: 5 December 1952
Status: Outstanding
Persons entitled: Birmingham Central Building Socy.
Description: 65, 71, 73, 75, 79, 85 to 97 (odds) brinksway road, heaton…
7 February 1952
Legal charge
Delivered: 19 February 1952
Status: Outstanding
Persons entitled: The Universal Permanent Building Society
Description: 46, 48, 54 & 56 croft road, cosbey, leicester.
31 January 1952
Mortgage
Delivered: 10 May 1957
Status: Outstanding
Persons entitled: The Lord Mayor Alderman & Citizens of the City of Birmingham
Description: 55, kitchener rd, selly park, birmingham.
12 April 1951
Legal charge
Delivered: 16 April 1951
Status: Satisfied
Persons entitled: Abbey National Building Society.
Description: 56 & 57 to 59, & 61 to 64 (inclusive) bormpton road…
13 February 1951
Legal charge
Delivered: 28 February 1951
Status: Outstanding
Persons entitled: West Bromwich Building Soc.
Description: 11 & 12 stanley place, 68, 69 & 71, poplar street…
2 May 1950
Mortgage
Delivered: 10 May 1957
Status: Outstanding
Persons entitled: The Lord Mayor Alderman & Citizens of the City of Birmingham
Description: 44, bull st, harborne, birmingham.

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