Company number 04048162
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 23-29 BROADWAY, KNAPHILL, WOKING, SURREY, GU21 2DR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to C/O Menzies Llp Centrum House Station Road Egham Surrey TW20 9LF. The most likely internet sites of GRIFFITHS AND THE SCHOOLGIRL BY VALENTINO LIMITED are www.griffithsandtheschoolgirlbyvalentino.co.uk, and www.griffiths-and-the-schoolgirl-by-valentino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Ash Vale Rail Station is 5.5 miles; to Camberley Rail Station is 5.6 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffiths and The Schoolgirl by Valentino Limited is a Private Limited Company.
The company registration number is 04048162. Griffiths and The Schoolgirl by Valentino Limited has been working since 07 August 2000.
The present status of the company is Active. The registered address of Griffiths and The Schoolgirl by Valentino Limited is 23 29 Broadway Knaphill Woking Surrey Gu21 2dr. . VALENTINO, Marianna is a Secretary of the company. VALENTINO, Mario Francesco is a Director of the company. Secretary VALENTINO, Mario Francesco has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Persons With Significant Control
Mr Mario Francesco Valentino
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianna Valentino
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIFFITHS AND THE SCHOOLGIRL BY VALENTINO LIMITED Events
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Jul 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to C/O Menzies Llp Centrum House Station Road Egham Surrey TW20 9LF
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
18 Aug 2000
New director appointed
10 Aug 2000
Registered office changed on 10/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
07 Aug 2000
Incorporation