VAL TRADEMARK THREE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 05150741
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of VAL TRADEMARK THREE LIMITED are www.valtrademarkthree.co.uk, and www.val-trademark-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Trademark Three Limited is a Private Limited Company. The company registration number is 05150741. Val Trademark Three Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Val Trademark Three Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. NORRIS, Peter Michael Russell is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary DE SOUSA, Ian Mario Joseph has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Director AARON, Wayne Ivan has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BAXBY, David Andrew has been resigned. Director CANTARUTTI, Perry Anthony has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Director HAUENSTEIN, Glen William has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director NG, Chin Hwee has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director ROBERTS, Keith Texas has been resigned. Director SOUTHERN, Julie Helen has been resigned. Director TAN, Paul Wah Liang has been resigned. Director WEISS, Shai Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 11 March 2014
Director
NORRIS, Peter Michael Russell
Appointed Date: 26 August 2014
70 years old
Director
WOODS, Ian Philip
Appointed Date: 14 July 2014
51 years old

Resigned Directors

Secretary
DE SOUSA, Ian Mario Joseph
Resigned: 11 March 2014
Appointed Date: 28 October 2004
Secretary
HENDERSON, Martin Robert
Resigned: 28 October 2004
Appointed Date: 10 June 2004
Director
AARON, Wayne Ivan
Resigned: 21 March 2014
Appointed Date: 24 June 2013
57 years old
Nominee Director
ALLY, Bibi Rahima
Resigned: 28 October 2004
Appointed Date: 10 June 2004
65 years old
Director
BAXBY, David Andrew
Resigned: 31 July 2013
Appointed Date: 01 April 2012
52 years old
Director
CANTARUTTI, Perry Anthony
Resigned: 21 March 2014
Appointed Date: 24 June 2013
61 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 08 January 2015
55 years old
Director
HAUENSTEIN, Glen William
Resigned: 21 March 2014
Appointed Date: 24 June 2013
65 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 08 January 2015
Appointed Date: 26 August 2014
65 years old
Director
NG, Chin Hwee
Resigned: 24 June 2013
Appointed Date: 01 April 2012
65 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 01 April 2012
Appointed Date: 28 October 2004
74 years old
Director
ROBERTS, Keith Texas
Resigned: 26 August 2014
Appointed Date: 01 April 2012
49 years old
Director
SOUTHERN, Julie Helen
Resigned: 01 April 2012
Appointed Date: 28 October 2004
65 years old
Director
TAN, Paul Wah Liang
Resigned: 24 June 2013
Appointed Date: 01 April 2012
72 years old
Director
WEISS, Shai Joseph
Resigned: 09 July 2014
Appointed Date: 31 July 2013
57 years old

VAL TRADEMARK THREE LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
...
... and 65 more events
12 Nov 2004
New director appointed
12 Nov 2004
New secretary appointed
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
10 Jun 2004
Incorporation

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