Company number 07517615
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of VALENCE CONSTRUCTION LIMITED are www.valenceconstruction.co.uk, and www.valence-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Valence Construction Limited is a Private Limited Company.
The company registration number is 07517615. Valence Construction Limited has been working since 04 February 2011.
The present status of the company is Active. The registered address of Valence Construction Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . HULL, Phillip James is a Director of the company. Director FRANCIS, Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
FRANCIS, Thomas
Resigned: 28 March 2012
Appointed Date: 04 February 2011
41 years old
Persons With Significant Control
Kimberley Hull
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip James Hull
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALENCE CONSTRUCTION LIMITED Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 9 more events
08 Mar 2012
Annual return made up to 4 February 2012 with full list of shareholders
21 Feb 2011
Particulars of variation of rights attached to shares
21 Feb 2011
Change of share class name or designation
21 Feb 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Feb 2011
Incorporation