ADDED VALUE GROUP HOLDINGS LIMITED
LONDON DART SHERRINGTON LIMITED

Hellopages » Greater London » Southwark » SE1 9PD
Company number 02306038
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address SEA CONTAINERS, 18, UPPER GROUND, LONDON, ENGLAND, SE1 9PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016; Registered office address changed from Rivermead 6,Lower Teddington Road Hampton Wick Kingston-upon-Thames to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ADDED VALUE GROUP HOLDINGS LIMITED are www.addedvaluegroupholdings.co.uk, and www.added-value-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Added Value Group Holdings Limited is a Private Limited Company. The company registration number is 02306038. Added Value Group Holdings Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of Added Value Group Holdings Limited is Sea Containers 18 Upper Ground London England Se1 9pd. . BENEDICTO, Eunice Unurtsetseg is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARTON, Jake Woodrow is a Director of the company. MCGOWAN, Paul is a Director of the company. Secretary HAMILTON, Martine has been resigned. Secretary HAYTER, Timothy has been resigned. Secretary LANE, Andrew Gerard Hubert has been resigned. Secretary MEADOWS, Lisa has been resigned. Secretary SHERRINGTON, Edward Mark has been resigned. Secretary THOMSON, Katie has been resigned. Director AUSTIN, Robin has been resigned. Director BELL, Peter has been resigned. Director BOYER DUBERGA, Marie Helene has been resigned. Director BROWN, David Arnott has been resigned. Director DART, Peter has been resigned. Director DIGBY-JONES, Clive has been resigned. Director LANE, Andrew Gerard Hubert has been resigned. Director LINDQUIST, Catherine has been resigned. Director MACINTOSH, Stewart John has been resigned. Director MCANENA, Fiona has been resigned. Director MEADOWS, Lisa has been resigned. Director MEYER, Patrick has been resigned. Director MUSCH TRICOT, Elizabeth has been resigned. Director MUSCH TRICOT, Elizabeth has been resigned. Director ROBINSON, Christopher John has been resigned. Director SADLER, Anita has been resigned. Director SETH, Andrew has been resigned. Director SHERRINGTON, Edward Mark has been resigned. Director SMITH, Kelly Rebecca has been resigned. Director TAYLOR, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENEDICTO, Eunice Unurtsetseg
Appointed Date: 11 April 2016
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 30 September 2008
Director
BARTON, Jake Woodrow
Appointed Date: 13 April 2016
56 years old
Director
MCGOWAN, Paul
Appointed Date: 01 July 1999
58 years old

Resigned Directors

Secretary
HAMILTON, Martine
Resigned: 14 April 2015
Appointed Date: 23 November 2009
Secretary
HAYTER, Timothy
Resigned: 11 April 2016
Appointed Date: 14 April 2015
Secretary
LANE, Andrew Gerard Hubert
Resigned: 01 March 2002
Appointed Date: 10 October 1995
Secretary
MEADOWS, Lisa
Resigned: 31 October 2004
Appointed Date: 28 February 2002
Secretary
SHERRINGTON, Edward Mark
Resigned: 01 January 1996
Secretary
THOMSON, Katie
Resigned: 30 September 2008
Appointed Date: 31 October 2004
Director
AUSTIN, Robin
Resigned: 31 December 2002
Appointed Date: 12 September 2000
72 years old
Director
BELL, Peter
Resigned: 31 December 2002
Appointed Date: 16 April 1999
72 years old
Director
BOYER DUBERGA, Marie Helene
Resigned: 15 January 2004
Appointed Date: 16 April 1999
63 years old
Director
BROWN, David Arnott
Resigned: 31 December 2002
Appointed Date: 16 April 1999
63 years old
Director
DART, Peter
Resigned: 31 December 2002
72 years old
Director
DIGBY-JONES, Clive
Resigned: 31 December 2001
Appointed Date: 16 April 1999
78 years old
Director
LANE, Andrew Gerard Hubert
Resigned: 01 March 2002
Appointed Date: 16 April 1999
69 years old
Director
LINDQUIST, Catherine
Resigned: 31 October 2012
Appointed Date: 31 October 2004
56 years old
Director
MACINTOSH, Stewart John
Resigned: 31 December 2007
Appointed Date: 01 January 2006
60 years old
Director
MCANENA, Fiona
Resigned: 31 December 2001
Appointed Date: 16 April 1999
61 years old
Director
MEADOWS, Lisa
Resigned: 31 October 2004
Appointed Date: 15 January 2004
56 years old
Director
MEYER, Patrick
Resigned: 31 December 2002
Appointed Date: 12 September 2000
73 years old
Director
MUSCH TRICOT, Elizabeth
Resigned: 31 December 2008
Appointed Date: 01 September 2006
73 years old
Director
MUSCH TRICOT, Elizabeth
Resigned: 01 September 2006
Appointed Date: 01 September 2006
73 years old
Director
ROBINSON, Christopher John
Resigned: 15 January 2004
Appointed Date: 18 November 1999
68 years old
Director
SADLER, Anita
Resigned: 15 January 2004
Appointed Date: 16 April 1999
61 years old
Director
SETH, Andrew
Resigned: 15 January 2004
Appointed Date: 16 April 1999
88 years old
Director
SHERRINGTON, Edward Mark
Resigned: 31 January 2003
69 years old
Director
SMITH, Kelly Rebecca
Resigned: 13 April 2016
Appointed Date: 05 November 2012
60 years old
Director
TAYLOR, David
Resigned: 31 December 2001
Appointed Date: 01 July 1999
61 years old

ADDED VALUE GROUP HOLDINGS LIMITED Events

21 Nov 2016
Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016
17 Nov 2016
Registered office address changed from Rivermead 6,Lower Teddington Road Hampton Wick Kingston-upon-Thames to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016
26 Jun 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 7,254,488.6
...
... and 144 more events
09 Apr 1990
Accounting reference date shortened from 30/04 to 31/12
01 Mar 1990
Registered office changed on 01/03/90 from: churcham house 1 bridgeman rd teddington middx TW11 9AJ
09 Jan 1989
Accounting reference date notified as 30/04
26 Oct 1988
Secretary resigned
17 Oct 1988
Incorporation

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