VALUE ENGINEERS LIMITED(THE)
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2JH
Company number 02015240
Status Active
Incorporation Date 29 April 1986
Company Type Private Limited Company
Address WENDOVER HOUSE, 24 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Stephen Reeves as a director on 1 November 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Edward Coville as a director on 21 October 2016. The most likely internet sites of VALUE ENGINEERS LIMITED(THE) are www.valueengineers.co.uk, and www.value-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Value Engineers Limited The is a Private Limited Company. The company registration number is 02015240. Value Engineers Limited The has been working since 29 April 1986. The present status of the company is Active. The registered address of Value Engineers Limited The is Wendover House 24 London End Beaconsfield Buckinghamshire Hp9 2jh. . BENTLEY, Mark is a Director of the company. GASKELL, Paul is a Director of the company. LURY, Giles is a Director of the company. MOUSINHO, Kathryn is a Director of the company. REEVES, Stephen is a Director of the company. SCOTT, Mark is a Director of the company. WILLIAMS, Owen Prichard is a Director of the company. Secretary HARDING, Robert Graham has been resigned. Secretary ROBERTSON, Ian George has been resigned. Director BRAUN, Thomas Anthony, Dr has been resigned. Director COVILLE, Edward has been resigned. Director DURRANT, Paul has been resigned. Director EGGLETON, Anna Louise has been resigned. Director HARDING, Robert Graham has been resigned. Director HARTSTONE, Mark David has been resigned. Director LANDRETH, Oliver Linton has been resigned. Director LURY, Giles Dennis has been resigned. Director MOUSINHO, Kathryn has been resigned. Director OLDHAM, Richard John has been resigned. Director PURNELL, Steven Grant has been resigned. Director ROBERTSON, Ian George has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director WALLACE, Stephen Keith has been resigned. Director WALTON, Paul Christopher has been resigned. Director WRIGHT, Kenneth has been resigned. Director ZAMBUNI, Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BENTLEY, Mark
Appointed Date: 24 April 2007
55 years old
Director
GASKELL, Paul
Appointed Date: 01 October 2014
49 years old
Director
LURY, Giles
Appointed Date: 29 March 2005
64 years old
Director
MOUSINHO, Kathryn
Appointed Date: 05 January 2015
69 years old
Director
REEVES, Stephen
Appointed Date: 01 November 2016
48 years old
Director
SCOTT, Mark
Appointed Date: 22 July 2005
60 years old
Director
WILLIAMS, Owen Prichard
Appointed Date: 01 February 1994
62 years old

Resigned Directors

Secretary
HARDING, Robert Graham
Resigned: 31 March 2012
Secretary
ROBERTSON, Ian George
Resigned: 28 February 2014
Appointed Date: 01 October 2008
Director
BRAUN, Thomas Anthony, Dr
Resigned: 12 June 1998
Appointed Date: 19 March 1997
72 years old
Director
COVILLE, Edward
Resigned: 21 October 2016
Appointed Date: 14 April 2014
47 years old
Director
DURRANT, Paul
Resigned: 19 August 2016
Appointed Date: 01 March 2014
68 years old
Director
EGGLETON, Anna Louise
Resigned: 02 September 2014
Appointed Date: 01 January 2012
58 years old
Director
HARDING, Robert Graham
Resigned: 31 March 2012
77 years old
Director
HARTSTONE, Mark David
Resigned: 31 October 2014
Appointed Date: 04 August 2014
61 years old
Director
LANDRETH, Oliver Linton
Resigned: 15 June 2007
Appointed Date: 13 November 2006
65 years old
Director
LURY, Giles Dennis
Resigned: 18 February 2000
Appointed Date: 01 June 1994
64 years old
Director
MOUSINHO, Kathryn
Resigned: 28 June 2013
Appointed Date: 12 September 2005
69 years old
Director
OLDHAM, Richard John
Resigned: 31 January 2014
Appointed Date: 01 October 2008
54 years old
Director
PURNELL, Steven Grant
Resigned: 31 January 2005
Appointed Date: 13 November 2000
63 years old
Director
ROBERTSON, Ian George
Resigned: 28 February 2014
Appointed Date: 01 October 2008
58 years old
Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 22 July 2005
67 years old
Director
WALLACE, Stephen Keith
Resigned: 11 July 1997
Appointed Date: 19 March 1997
59 years old
Director
WALTON, Paul Christopher
Resigned: 03 May 2012
70 years old
Director
WRIGHT, Kenneth
Resigned: 23 January 2015
Appointed Date: 02 July 2012
64 years old
Director
ZAMBUNI, Richard
Resigned: 01 June 1999
Appointed Date: 07 September 1998
68 years old

VALUE ENGINEERS LIMITED(THE) Events

15 Mar 2017
Appointment of Mr Stephen Reeves as a director on 1 November 2016
13 Dec 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Termination of appointment of Edward Coville as a director on 21 October 2016
01 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Paul Durrant as a director on 19 August 2016
...
... and 140 more events
05 Jun 1986
Company name changed holliman finance LIMITED\certificate issued on 05/06/86
30 May 1986
Registered office changed on 30/05/86 from: temple house 20 holywell row london EC2A 4JB
30 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1986
Incorporation
29 Apr 1986
Certificate of incorporation

VALUE ENGINEERS LIMITED(THE) Charges

13 December 2005
Debenture
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1998
Debenture
Delivered: 28 April 1998
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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