REDCLIFFE VALVES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 10318509
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 August 2017 to 30 September 2017; Statement of capital following an allotment of shares on 25 October 2016 GBP 17,700.44 ; Statement of capital following an allotment of shares on 24 October 2016 GBP 12,605.62 . The most likely internet sites of REDCLIFFE VALVES LIMITED are www.redcliffevalves.co.uk, and www.redcliffe-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcliffe Valves Limited is a Private Limited Company. The company registration number is 10318509. Redcliffe Valves Limited has been working since 08 August 2016. The present status of the company is Active. The registered address of Redcliffe Valves Limited is 52 Grosvenor Gardens London United Kingdom Sw1w 0au. . BRISTOW, Andrew Wyatt is a Director of the company. WILLIS, Simon Patrick is a Director of the company. Director FRANCIS, Anthony John Douglas has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
BRISTOW, Andrew Wyatt
Appointed Date: 06 October 2016
63 years old
Director
WILLIS, Simon Patrick
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Director
FRANCIS, Anthony John Douglas
Resigned: 06 October 2016
Appointed Date: 08 August 2016
44 years old

Persons With Significant Control

Mr Anthony John Douglas Francis
Notified on: 8 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

REDCLIFFE VALVES LIMITED Events

27 Mar 2017
Current accounting period extended from 31 August 2017 to 30 September 2017
17 Nov 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 17,700.44
17 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 12,605.62
17 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 15,705.04
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
26 Oct 2016
Registration of charge 103185090001, created on 25 October 2016
26 Oct 2016
Registration of charge 103185090002, created on 25 October 2016
10 Oct 2016
Termination of appointment of Anthony John Douglas Francis as a director on 6 October 2016
10 Oct 2016
Appointment of Mr Andrew Wyatt Bristow as a director on 6 October 2016
08 Aug 2016
Incorporation
Statement of capital on 2016-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

REDCLIFFE VALVES LIMITED Charges

25 October 2016
Charge code 1031 8509 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
25 October 2016
Charge code 1031 8509 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…

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