VALEWELL LIMITED

Profile VALEWELL LIMITED

Actual on 01.07.2021
Company name
VALEWELL LIMITED
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Company number
03641347
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
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PSC and Officers VALEWELL LIMITED

Officers

(as of 19.09.2020)

HARDY, Edward James
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: The Adelong 63 High Street, Ashwell, England, Hertfordshire, SG7 5NP
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: England
HARDY, Elizabeth Ann
Status: Active
Appointed on: Wednesday, 30 September 1998
Correspondence address: The Old Vicarage, Great Amwell, Ware, Hertfordshire, SG12 9SF
Role: Secretary
HARDY, Elizabeth Ann
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: The Old Vicarage Great Amwell, Ware, England, Hertfordshire, SG12 9SF
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
HARDY, Matthew Thomas
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Downs Croft The Downs, Manuden, United Kingdom, Essex, CM23 1EA
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARDY, David Ralph
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Tuesday, 28 February 2017
Correspondence address: The Old Vicarage, Great Anwell, Ware, Herts, SG12 9SF
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Wednesday, 30 September 1998
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Wednesday, 30 September 1998
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Elizabeth Ann Hardy
Status: Active
Notified on: Friday, 14 July 2017
Correspondence address: The Old Vicarage Ware, England, Hertfordshire
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 10 September 2016
Legal form: Persons With Significant Control Statement