VALE ASSET MANAGEMENT LIMITED
LEAMINGTON SPA VALE RETAIL ASSET MANAGEMENT LIMITED VALE REAL ESTATE LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06128842
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of VALE ASSET MANAGEMENT LIMITED are www.valeassetmanagement.co.uk, and www.vale-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Asset Management Limited is a Private Limited Company. The company registration number is 06128842. Vale Asset Management Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Vale Asset Management Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . OLIVER, Robert Adrian is a Director of the company. WILLANS, Christopher Steven is a Director of the company. Secretary CARSWELL, Timothy has been resigned. Secretary FAHERTY, Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
OLIVER, Robert Adrian
Appointed Date: 27 February 2007
71 years old
Director
WILLANS, Christopher Steven
Appointed Date: 27 February 2007
66 years old

Resigned Directors

Secretary
CARSWELL, Timothy
Resigned: 31 January 2008
Appointed Date: 27 February 2007
Secretary
FAHERTY, Anne
Resigned: 29 January 2016
Appointed Date: 31 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Tansor Real Estate Company Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Vale Retail Estate Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VALE ASSET MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Jan 2016
Termination of appointment of Anne Faherty as a secretary on 29 January 2016
...
... and 28 more events
19 Mar 2007
New director appointed
19 Mar 2007
New secretary appointed
19 Mar 2007
Director resigned
19 Mar 2007
Secretary resigned
27 Feb 2007
Incorporation

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