CONTROL VALVES UK LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 0PN

Company number 04320404
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address UNIT 19 HOPE ENTERPRISE CENTRE, SCOT LANE, WIGAN, LANCASHIRE, WN5 0PN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Statement of capital following an allotment of shares on 9 May 2016 GBP 105 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CONTROL VALVES UK LIMITED are www.controlvalvesuk.co.uk, and www.control-valves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Control Valves Uk Limited is a Private Limited Company. The company registration number is 04320404. Control Valves Uk Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Control Valves Uk Limited is Unit 19 Hope Enterprise Centre Scot Lane Wigan Lancashire Wn5 0pn. . RIX, Oliver Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RIX, Catherine Edith has been resigned. Secretary RIX, Oliver Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MCDONALD, Peter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
RIX, Oliver Thomas
Appointed Date: 09 November 2001
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Secretary
RIX, Catherine Edith
Resigned: 23 July 2008
Appointed Date: 08 September 2002
Secretary
RIX, Oliver Thomas
Resigned: 08 September 2002
Appointed Date: 09 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
MCDONALD, Peter
Resigned: 09 September 2002
Appointed Date: 09 November 2001
68 years old

Persons With Significant Control

Mr Oliver Thomas Rix
Notified on: 9 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CONTROL VALVES UK LIMITED Events

05 Dec 2016
Confirmation statement made on 9 November 2016 with updates
10 Oct 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 105
09 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 36 more events
16 Nov 2001
Director resigned
16 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
New director appointed
16 Nov 2001
Registered office changed on 16/11/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
09 Nov 2001
Incorporation

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