VALEMAX TRADING LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1JZ

Company number 05779279
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 29 REDGRAVE PLACE, MARLOW, ENGLAND, SL7 1JZ
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 thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from The Old Studio High Street West Wycombe Bucks HP14 3AB to 29 Redgrave Place Marlow SL7 1JZ on 19 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VALEMAX TRADING LIMITED are www.valemaxtrading.co.uk, and www.valemax-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Valemax Trading Limited is a Private Limited Company. The company registration number is 05779279. Valemax Trading Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Valemax Trading Limited is 29 Redgrave Place Marlow England Sl7 1jz. . SHELBOURNE, Ruth Elizabeth is a Secretary of the company. SPANN, Christopher Charles is a Director of the company. WELLS, Lawrence Charles is a Director of the company. Secretary BEATTIE, John Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHELBOURNE, Ruth Elizabeth
Appointed Date: 08 December 2010
Director
SPANN, Christopher Charles
Appointed Date: 26 September 2016
60 years old
Director
WELLS, Lawrence Charles
Appointed Date: 26 April 2006
63 years old

Resigned Directors

Secretary
BEATTIE, John Michael
Resigned: 08 December 2010
Appointed Date: 26 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 12 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Mr Christopher Charles Spann
Notified on: 26 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Charles Wells
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALEMAX TRADING LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Registered office address changed from The Old Studio High Street West Wycombe Bucks HP14 3AB to 29 Redgrave Place Marlow SL7 1JZ on 19 December 2016
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 2
28 Sep 2016
Appointment of Mr Christopher Charles Spann as a director on 26 September 2016
...
... and 27 more events
31 May 2006
Secretary resigned
31 May 2006
New secretary appointed
31 May 2006
New director appointed
05 May 2006
Registered office changed on 05/05/06 from: 788-790 finchley road london NW11 7TJ
12 Apr 2006
Incorporation

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