Company number 06783398
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of VALESCO LIMITED are www.valesco.co.uk, and www.valesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Valesco Limited is a Private Limited Company.
The company registration number is 06783398. Valesco Limited has been working since 06 January 2009.
The present status of the company is Active. The registered address of Valesco Limited is Sterling House Fulbourne Road London E17 4ee. . BELCHER, Lynette is a Director of the company. CHRISTY, Constantine Michael is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director JOANNOU, Costas Andreou has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 06 January 2009
Appointed Date: 06 January 2009
Persons With Significant Control
Ms Lynette Belcher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
VALESCO LIMITED Events
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
13 Nov 2015
Director's details changed for Lynette Belcher on 8 September 2015
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
08 Jan 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jan 2009
Registered office changed on 06/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
06 Jan 2009
Appointment terminated director graham cowan
06 Jan 2009
Appointment terminated secretary qa registrars LIMITED
06 Jan 2009
Incorporation