VALENTINE CONVEYANCERS LIMITED - HAVERHILL
Company Profile | Company Filings |
Overview
VALENTINE CONVEYANCERS LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
VALENTINE CONVEYANCERS LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALENTINE CONVEYANCERS LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALENTINE CONVEYANCERS LIMITED - HAVERHILL
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14 MENTA CENTRE
HAVERHILL
SUFFOLK
CB9 8PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN YOUNG | Jul 1962 | British | Director | 2008-11-01 | CURRENT |
MR PAUL ANTHONY VILLARS | Aug 1970 | British | Director | 2017-11-01 | CURRENT |
MRS LORRAINE CAROL SWANN | Mar 1957 | British | Director | 2023-01-27 | CURRENT |
KAREN YOUNG | Jul 1962 | British | Secretary | 2009-02-18 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-01 UNTIL 2007-08-01 | RESIGNED | ||
JAMES ROLAND VALENTINE | Apr 1947 | British | Director | 2007-08-01 UNTIL 2011-05-27 | RESIGNED |
MARK JONATHAN TWELFTREE | Oct 1962 | British | Director | 2009-02-18 UNTIL 2019-11-08 | RESIGNED |
MISS LARISSA NADYA SYKES | Mar 1996 | British | Director | 2019-09-23 UNTIL 2022-02-02 | RESIGNED |
MR JAMIE JAZ ROBINSON | Feb 1991 | British | Director | 2018-03-07 UNTIL 2019-08-14 | RESIGNED |
MARTYN JOHN LEADER | Dec 1963 | British | Director | 2009-02-18 UNTIL 2019-11-08 | RESIGNED |
DEANA MICHELLE FINCH | Jul 1969 | British | Director | 2022-12-08 UNTIL 2023-09-22 | RESIGNED |
MRS NNENNAYA EKA | Sep 1963 | British | Director | 2022-02-02 UNTIL 2022-11-01 | RESIGNED |
MR PETER CONNOLLY | Jan 1965 | British | Director | 2022-11-01 UNTIL 2022-12-09 | RESIGNED |
PATRICK JEROME KIRKHAM | Secretary | 2007-08-01 UNTIL 2009-02-18 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-01 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Anthony Villars | 2023-02-17 | 8/1970 | Haverhill Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Karen Young | 2019-11-08 | 7/1962 | Haverhill Suffolk | Ownership of shares 75 to 100 percent |
Mr Mark Jonathan Twelftree | 2016-04-06 - 2019-11-08 | 10/1962 | Haverhill Suffolk | Ownership of shares 50 to 75 percent |
Mr Martyn John Leader | 2016-04-06 - 2019-11-08 | 12/1963 | Haverhill Suffolk | Ownership of shares 25 to 50 percent |