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VALEO VERTRIEBS UND HANDELS LTD.

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

This company is commonly known as Valeo Vertriebs Und Handels Ltd.. The company was founded 14 years ago and was given the registration number 07289191. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:VALEO VERTRIEBS UND HANDELS LTD.
Company Number:07289191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary18 June 2010Active
22, Silberstr., Munich, Germany, 80999

Director18 June 2010Active

People with Significant Control

Mrs. Alexandra Andrea Werner
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:German
Country of residence:Germany
Address:8, Vesaliusstr., Munich, Germany, 80999
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Angelika Eleonore Hinterleitner
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:German
Country of residence:Germany
Address:1, Gugelstr., Neunkirchen, Germany, 91077
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Gazette

Gazette filings brought up to date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-08-03Officers

Change person director company with change date.

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2015-09-06Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type dormant.

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