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VALENTINES CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valentines Cars Limited. The company was founded 21 years ago and was given the registration number 04693427. The firm's registered office is in CONWY. You can find them at Dwynwen 33 Warren Drive, Deganwy, Conwy, Gwynedd. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:VALENTINES CARS LIMITED
Company Number:04693427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Dwynwen 33 Warren Drive, Deganwy, Conwy, Gwynedd, LL31 9ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dwynwen, 33 Warren Drive, Deganwy, United Kingdom, LL31 9ST

Secretary11 March 2003Active
Dwynwen, 33 Warren Drive, Deganwy, United Kingdom, LL31 9ST

Director11 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 March 2003Active
8 Ffordd-Y-Glyn, Greenfield, Holywell, Wales, CH8 7PT

Director26 September 2017Active
Tower House, Oakwood Park Hall, Conwy, LL32 8LQ

Director02 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 March 2003Active

People with Significant Control

Mr Adrian Robert Valentine
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Dwynwen, 33 Warren Drive, Deganwy, United Kingdom, LL31 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Virginia Louise Valentine
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Dwynwen, 33 Warren Drive, Deganwy, United Kingdom, LL31 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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