VALENTINO RESEARCH & DEVELOPMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0TE

Company number 04991782
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 25 YARRANTON CLOSE, STRATFORD-ON-AVON, WARWICKSHIRE, CV37 0TE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of VALENTINO RESEARCH & DEVELOPMENT LIMITED are www.valentinoresearchdevelopment.co.uk, and www.valentino-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valentino Research Development Limited is a Private Limited Company. The company registration number is 04991782. Valentino Research Development Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Valentino Research Development Limited is 25 Yarranton Close Stratford On Avon Warwickshire Cv37 0te. The company`s financial liabilities are £37.33k. It is £10.19k against last year. And the total assets are £47.94k, which is £2.82k against last year. VALENTINO, Anna Maria is a Secretary of the company. VALENTINO, Franco is a Director of the company. Secretary SERAP, Serop has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


valentino research & development Key Finiance

LIABILITIES £37.33k
+37%
CASH n/a
TOTAL ASSETS £47.94k
+6%
All Financial Figures

Current Directors

Secretary
VALENTINO, Anna Maria
Appointed Date: 27 February 2004
Director
VALENTINO, Franco
Appointed Date: 11 December 2003
63 years old

Resigned Directors

Secretary
SERAP, Serop
Resigned: 27 February 2004
Appointed Date: 11 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 December 2003
Appointed Date: 10 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Franco Valentino
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VALENTINO RESEARCH & DEVELOPMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
...
... and 27 more events
12 Dec 2003
New secretary appointed
12 Dec 2003
New director appointed
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
10 Dec 2003
Incorporation

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