VALAD WALES LIMITED
LONDON SDG WALES LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 05352161
Status Liquidation
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017; Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 20 April 2016; Declaration of solvency. The most likely internet sites of VALAD WALES LIMITED are www.valadwales.co.uk, and www.valad-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Valad Wales Limited is a Private Limited Company. The company registration number is 05352161. Valad Wales Limited has been working since 03 February 2005. The present status of the company is Liquidation. The registered address of Valad Wales Limited is The Shard 32 London Bridge Street London Se1 9sg. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVID, Dominic Marshall Gwillim is a Director of the company. VALSEC DIRECTOR LIMITED is a Director of the company. Director GOLDSTONE, David Joseph has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director TANDY, Didier Michel has been resigned. Director TREACY, Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 03 February 2005
Director
DAVID, Dominic Marshall Gwillim
Appointed Date: 03 February 2005
59 years old
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 31 December 2009

Resigned Directors

Director
GOLDSTONE, David Joseph
Resigned: 24 April 2008
Appointed Date: 03 February 2005
96 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2010
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 30 June 2009
Appointed Date: 02 March 2006
69 years old
Director
MCCABE, Kevin Charles
Resigned: 02 March 2006
Appointed Date: 03 February 2005
77 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 30 June 2009
58 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 03 February 2005
66 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old

VALAD WALES LIMITED Events

27 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
20 Apr 2016
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 20 April 2016
19 Apr 2016
Declaration of solvency
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
...
... and 55 more events
04 Mar 2005
Ad 03/02/05--------- £ si 49@1=49 £ ic 51/100
04 Mar 2005
Ad 03/02/05--------- £ si 50@1=50 £ ic 1/51
04 Mar 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005
Incorporation

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