VALE SECURITY SOLUTIONS LIMITED
WORCESTERSHIRE VALE FENCING LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4BD

Company number 03015301
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 15 MERSTOW GREEN, EVESHAM, WORCESTERSHIRE, WR11 4BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of VALE SECURITY SOLUTIONS LIMITED are www.valesecuritysolutions.co.uk, and www.vale-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Security Solutions Limited is a Private Limited Company. The company registration number is 03015301. Vale Security Solutions Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Vale Security Solutions Limited is 15 Merstow Green Evesham Worcestershire Wr11 4bd. . HEATH, Martyn Paul John is a Secretary of the company. DONN, Martyn Jeffrey is a Director of the company. HEATH, Martyn Paul John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HEATH, Martyn Paul John
Appointed Date: 27 January 1995

Director
DONN, Martyn Jeffrey
Appointed Date: 27 January 1995
64 years old

Director
HEATH, Martyn Paul John
Appointed Date: 27 January 1995
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Vale Fencing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALE SECURITY SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000

...
... and 51 more events
08 Aug 1995
Accounting reference date notified as 31/03
15 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Feb 1995
Registered office changed on 15/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

27 Jan 1995
Incorporation

27 Jan 1995
Incorporation

VALE SECURITY SOLUTIONS LIMITED Charges

5 July 2001
Debenture
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…