Company number 08322632
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address C/O BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Broadway Secretaries Limited as a secretary on 20 September 2016; Termination of appointment of John Matthew Stephenson as a secretary on 20 September 2016. The most likely internet sites of VALE RESIDUAL LIMITED are www.valeresidual.co.uk, and www.vale-residual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Residual Limited is a Private Limited Company.
The company registration number is 08322632. Vale Residual Limited has been working since 07 December 2012.
The present status of the company is Active. The registered address of Vale Residual Limited is C O Bircham Dyson Bell Solicitors 50 Broadway Westminster London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. CAREY-MORGAN, Charles is a Director of the company. MONEY, Jonathan James is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 20 September 2016
Resigned Directors
Persons With Significant Control
Mr Charles Carey-Morgan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
VALE RESIDUAL LIMITED Events
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Sep 2016
Appointment of Broadway Secretaries Limited as a secretary on 20 September 2016
22 Sep 2016
Termination of appointment of John Matthew Stephenson as a secretary on 20 September 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 1 more events
04 Mar 2015
Appointment of Mr Jonathan James Money as a director on 18 February 2015
02 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
06 Aug 2014
Accounts for a dormant company made up to 31 December 2013
13 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
07 Dec 2012
Incorporation