VALUE CONSTRUCTION LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 8QX

Company number 04397031
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address FOUNDATION HOUSE, CLARENDON ROAD, WALLINGTON, SURREY, SM6 8QX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of VALUE CONSTRUCTION LIMITED are www.valueconstruction.co.uk, and www.value-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Value Construction Limited is a Private Limited Company. The company registration number is 04397031. Value Construction Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Value Construction Limited is Foundation House Clarendon Road Wallington Surrey Sm6 8qx. . HICKEY, Patrick is a Director of the company. TAYLOR, Paul Adrian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DANIELS, George has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HICKEY, Patrick has been resigned. Director TAYLOR, Paul Adrian has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HICKEY, Patrick
Appointed Date: 06 March 2003
71 years old
Director
TAYLOR, Paul Adrian
Appointed Date: 24 July 2008
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 June 2002
Appointed Date: 18 March 2002
Secretary
DANIELS, George
Resigned: 25 April 2008
Appointed Date: 10 June 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 June 2002
Appointed Date: 18 March 2002
73 years old
Director
HICKEY, Patrick
Resigned: 09 January 2003
Appointed Date: 09 January 2003
71 years old
Director
TAYLOR, Paul Adrian
Resigned: 09 January 2003
Appointed Date: 10 June 2002
71 years old

Persons With Significant Control

Mr Patrick Hickey
Notified on: 18 March 2017
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Anne Hickey
Notified on: 18 March 2017
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Paul Adrian Taylor
Notified on: 18 March 2017
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

VALUE CONSTRUCTION LIMITED Events

13 Apr 2017
Confirmation statement made on 18 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 38 more events
17 Jun 2002
New director appointed
16 Jun 2002
Registered office changed on 16/06/02 from: somerset house 40-49 price street, birmingham B4 6LZ
16 Jun 2002
Director resigned
16 Jun 2002
Secretary resigned
18 Mar 2002
Incorporation

VALUE CONSTRUCTION LIMITED Charges

16 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab-(Publ)
Description: All the l/h property at 58 willow lane mitchum surrey fixed…
16 May 2003
Deed of legal mortgage
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab-(Publ)
Description: All the l/h property at 58 willow lane mitchum surrey t/n…

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