VALLEYWEST LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2EL

Company number 01888522
Status Active
Incorporation Date 21 February 1985
Company Type Private Limited Company
Address 56A THE CLOSE, SALISBURY, SP1 2EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4 . The most likely internet sites of VALLEYWEST LIMITED are www.valleywest.co.uk, and www.valleywest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Valleywest Limited is a Private Limited Company. The company registration number is 01888522. Valleywest Limited has been working since 21 February 1985. The present status of the company is Active. The registered address of Valleywest Limited is 56a The Close Salisbury Sp1 2el. . EBEL, Antony Gerard is a Secretary of the company. EBEL, Julian is a Director of the company. Secretary DAVIES, Michael has been resigned. Secretary KEARNEY, Lynn Marie has been resigned. Secretary OSBORNE, Anne has been resigned. Director BROOKLAND, David has been resigned. Director DAVIES, Frank has been resigned. Director DAVIES, Michael has been resigned. Director HITCHINGS, Bryan Robert has been resigned. Director HITCHINGS, Darren St John has been resigned. Director HITCHINGS, Tracey Louise has been resigned. Director LE VESCONTE, Philip James Jackman has been resigned. Director OSBORNE, Anne has been resigned. Director WILSON, Richard Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EBEL, Antony Gerard
Appointed Date: 11 September 2001
Director
EBEL, Julian
Appointed Date: 15 June 2004
48 years old

Resigned Directors

Secretary
DAVIES, Michael
Resigned: 11 September 2001
Appointed Date: 23 August 1995
Secretary
KEARNEY, Lynn Marie
Resigned: 11 September 2001
Appointed Date: 06 February 2001
Secretary
OSBORNE, Anne
Resigned: 23 August 1995
Director
BROOKLAND, David
Resigned: 15 June 2004
Appointed Date: 11 September 2001
67 years old
Director
DAVIES, Frank
Resigned: 28 January 2001
Appointed Date: 23 August 1995
99 years old
Director
DAVIES, Michael
Resigned: 11 September 2001
Appointed Date: 23 August 1995
72 years old
Director
HITCHINGS, Bryan Robert
Resigned: 23 August 1995
79 years old
Director
HITCHINGS, Darren St John
Resigned: 26 September 1993
52 years old
Director
HITCHINGS, Tracey Louise
Resigned: 26 September 1993
55 years old
Director
LE VESCONTE, Philip James Jackman
Resigned: 15 June 2004
Appointed Date: 11 September 2001
58 years old
Director
OSBORNE, Anne
Resigned: 23 August 1995
77 years old
Director
WILSON, Richard Henry
Resigned: 15 June 2004
Appointed Date: 11 September 2001
66 years old

Persons With Significant Control

Tyrrel Investments Inc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

VALLEYWEST LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
10 Feb 1988
Return made up to 14/08/87; full list of members
10 Feb 1988
Return made up to 14/08/87; full list of members
10 Feb 1988
Accounts for a small company made up to 31 March 1986
10 Feb 1988
Return made up to 14/08/86; full list of members
10 Feb 1988
Return made up to 14/08/86; full list of members

VALLEYWEST LIMITED Charges

14 April 1999
Debenture
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1999
Legal charge
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 west overcliff drive, bournemouth, in the county of…

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