VAL TM LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 08867641
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr William Carroll as a director on 20 June 2016. The most likely internet sites of VAL TM LIMITED are www.valtm.co.uk, and www.val-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Val Tm Limited is a Private Limited Company. The company registration number is 08867641. Val Tm Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Val Tm Limited is The Battleship Building 179 Harrow Road London W2 6nb. . ARINDER, Jefferey Allen is a Director of the company. CARROLL, William is a Director of the company. NORRIS, Peter Michael Russell is a Director of the company. THOMAS, Lisa Victoria is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary GERRARD, Barry Alexander Ralph has been resigned. Director AARON, Wayne Ivan has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARINDER, Jefferey Allen
Appointed Date: 05 March 2014
55 years old
Director
CARROLL, William
Appointed Date: 20 June 2016
68 years old
Director
NORRIS, Peter Michael Russell
Appointed Date: 29 January 2014
70 years old
Director
THOMAS, Lisa Victoria
Appointed Date: 20 June 2016
58 years old
Director
WOODS, Ian Philip
Appointed Date: 29 January 2014
51 years old

Resigned Directors

Secretary
GERRARD, Barry Alexander Ralph
Resigned: 02 October 2014
Appointed Date: 29 January 2014
Director
AARON, Wayne Ivan
Resigned: 20 June 2016
Appointed Date: 05 March 2014
57 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 20 June 2016
Appointed Date: 06 January 2015
55 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 06 January 2015
Appointed Date: 29 January 2014
65 years old

Persons With Significant Control

Val Tm (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAL TM LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Appointment of Mr William Carroll as a director on 20 June 2016
20 Jun 2016
Appointment of Mrs Lisa Victoria Thomas as a director on 20 June 2016
20 Jun 2016
Termination of appointment of Wayne Ivan Aaron as a director on 20 June 2016
...
... and 12 more events
18 Dec 2014
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 2 October 2014
19 Mar 2014
Appointment of Wayne Ivan Aaron as a director
19 Mar 2014
Appointment of Jefferey Allen Arinder as a director
19 Mar 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 173,100,000
29 Jan 2014
Incorporation

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