VALUENOMIX LIMITED
PENN VALUENOMICS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 8EB

Company number 04615458
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 34 WHEELER AVENUE, PENN, BUCKINGHAMSHIRE, HP10 8EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1,000 . The most likely internet sites of VALUENOMIX LIMITED are www.valuenomix.co.uk, and www.valuenomix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Taplow Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.9 miles; to Maidenhead Rail Station is 7.9 miles; to Slough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valuenomix Limited is a Private Limited Company. The company registration number is 04615458. Valuenomix Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Valuenomix Limited is 34 Wheeler Avenue Penn Buckinghamshire Hp10 8eb. . WILSON, Jay Alexander is a Secretary of the company. WILSON, Geoffrey, Dr is a Director of the company. WILSON, Jay Alexander is a Director of the company. Secretary MARRIOTT, Gordon has been resigned. Secretary C B SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Jay Alexander
Appointed Date: 25 October 2010
Director
WILSON, Geoffrey, Dr
Appointed Date: 12 December 2002
75 years old
Director
WILSON, Jay Alexander
Appointed Date: 23 March 2009
41 years old

Resigned Directors

Secretary
MARRIOTT, Gordon
Resigned: 18 June 2006
Appointed Date: 12 December 2002
Secretary
C B SECRETARIES LIMITED
Resigned: 01 November 2008
Appointed Date: 18 June 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 25 October 2010
Appointed Date: 01 November 2008

Persons With Significant Control

Dr Geoffrey Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

VALUENOMIX LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
...
... and 39 more events
01 Jul 2003
New secretary appointed
29 Jan 2003
Company name changed valuenomics LIMITED\certificate issued on 29/01/03
23 Jan 2003
Accounting reference date extended from 31/12/03 to 31/03/04
12 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

Similar Companies

VALUEN LIMITED VALUENCY HOLDINGS LIMITED VAL-U-ENTERPRISES LIMITED VALUENTIS LTD VALUEOFAPOUND LIMITED VALUEOILS.COM LIMITED VALUEON SOLUTIONS LIMITED