VALLEY BOY LIMITED
TUNBRIDGE WELLS 26 CLUB LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 04065219
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VALLEY BOY LIMITED are www.valleyboy.co.uk, and www.valley-boy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Valley Boy Limited is a Private Limited Company. The company registration number is 04065219. Valley Boy Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Valley Boy Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . DAVIES, Susan Elizabeth is a Secretary of the company. DAVIES, Alun is a Director of the company. Secretary CARLIN, John Nicholas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CARLIN, John Nicholas has been resigned. Nominee Director NESS, Paul Boyd has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DAVIES, Susan Elizabeth
Appointed Date: 28 January 2015
Director
DAVIES, Alun
Appointed Date: 05 September 2000
73 years old

Resigned Directors

Secretary
CARLIN, John Nicholas
Resigned: 28 January 2015
Appointed Date: 05 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Nominee Director
CARLIN, John Nicholas
Resigned: 03 January 2006
Appointed Date: 05 September 2000
63 years old
Nominee Director
NESS, Paul Boyd
Resigned: 03 January 2006
Appointed Date: 05 September 2000
68 years old

Persons With Significant Control

Mr Alun Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

VALLEY BOY LIMITED Events

17 Feb 2017
Confirmation statement made on 10 September 2016 with updates
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10
24 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 40 more events
02 Oct 2002
Accounts for a dormant company made up to 30 September 2001
19 Feb 2002
Company name changed 26 club LIMITED\certificate issued on 19/02/02
23 Oct 2001
Return made up to 05/09/01; full list of members
13 Sep 2000
Secretary resigned
05 Sep 2000
Incorporation

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