ASSURED VALETING HOLDINGS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TJ

Company number 04664600
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address HEATHCOTE ESTATE WORKS, HARRIOTT DRIVE, WARWICK, WARWICKSHIRE, CV34 6TJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 27 January 2017 with updates; Registration of charge 046646000002, created on 13 January 2017. The most likely internet sites of ASSURED VALETING HOLDINGS LIMITED are www.assuredvaletingholdings.co.uk, and www.assured-valeting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Valeting Holdings Limited is a Private Limited Company. The company registration number is 04664600. Assured Valeting Holdings Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Assured Valeting Holdings Limited is Heathcote Estate Works Harriott Drive Warwick Warwickshire Cv34 6tj. . ADDAE, Emmanuel Crenstil is a Secretary of the company. EVANS, Heath Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
ADDAE, Emmanuel Crenstil
Appointed Date: 12 February 2003
Director
EVANS, Heath Simon
Appointed Date: 12 February 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Heath Simon Evans
Notified on: 2 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED VALETING HOLDINGS LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
18 Jan 2017
Registration of charge 046646000002, created on 13 January 2017
07 Sep 2016
Full accounts made up to 30 November 2015
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,208.02
...
... and 35 more events
10 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003
£ nc 1000/15000 31/03/03
24 Apr 2003
Accounting reference date shortened from 29/02/04 to 30/11/03
12 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation

ASSURED VALETING HOLDINGS LIMITED Charges

13 January 2017
Charge code 0466 4600 0002
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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