VALAREN LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 08553882
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Satisfaction of charge 085538820003 in full. The most likely internet sites of VALAREN LIMITED are www.valaren.co.uk, and www.valaren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valaren Limited is a Private Limited Company. The company registration number is 08553882. Valaren Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Valaren Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . IVES, Rebecca Elizabeth is a Director of the company. POWIS-JONES, Kevin is a Director of the company. Director ODRISCOLL, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
IVES, Rebecca Elizabeth
Appointed Date: 27 June 2013
52 years old
Director
POWIS-JONES, Kevin
Appointed Date: 27 June 2013
62 years old

Resigned Directors

Director
ODRISCOLL, Richard
Resigned: 27 June 2013
Appointed Date: 03 June 2013
68 years old

Persons With Significant Control

Mr Kevin Powis-Jones
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Elizabeth Ives
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALAREN LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Jan 2016
Satisfaction of charge 085538820003 in full
27 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 27 November 2015
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 10 more events
01 Jul 2013
Termination of appointment of Richard Odriscoll as a director
01 Jul 2013
Appointment of Kevin Powis-Jones as a director
01 Jul 2013
Appointment of Rebecca Elizabeth Ives as a director
01 Jul 2013
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 1 July 2013
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VALAREN LIMITED Charges

29 August 2013
Charge code 0855 3882 0004
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Uit 1 whitworth court baird road waterwells business park…
29 August 2013
Charge code 0855 3882 0003
Delivered: 11 September 2013
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 11 the glenmore centre waterwells business park…
29 August 2013
Charge code 0855 3882 0002
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C2 brunel court stephensons drive waterwells business…
31 July 2013
Charge code 0855 3882 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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