FIRST CLASS VALETING LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B77 1GP

Company number 04928821
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 92 GRAZIER AVENUE TWO GATES, TAMWORTH, STAFFORDSHIRE, B77 1GP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of FIRST CLASS VALETING LTD are www.firstclassvaleting.co.uk, and www.first-class-valeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. First Class Valeting Ltd is a Private Limited Company. The company registration number is 04928821. First Class Valeting Ltd has been working since 10 October 2003. The present status of the company is Active. The registered address of First Class Valeting Ltd is 92 Grazier Avenue Two Gates Tamworth Staffordshire B77 1gp. . BARNHURST, Deborah is a Secretary of the company. BARNHURST, Richard Charles is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARNHURST, Deborah
Appointed Date: 10 October 2003
Director
BARNHURST, Richard Charles
Appointed Date: 10 October 2003
55 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Richard Charles Barnhurst
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FIRST CLASS VALETING LTD Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2016
Change of share class name or designation
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 26 more events
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
Ad 10/10/03--------- £ si 99@1=99 £ ic 1/100
20 Oct 2003
Registered office changed on 20/10/03 from: central house 582-586 kingsbury road birmingham B24 9ND
10 Oct 2003
Incorporation

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