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VALEWELL LIMITED

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

This company is commonly known as Valewell Limited. The company was founded 25 years ago and was given the registration number 03641347. The firm's registered office is in MANUDEN. You can find them at Downs Croft, The Downs, Manuden, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VALEWELL LIMITED
Company Number:03641347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Downs Croft, The Downs, Manuden, Essex, England, CM23 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Great Amwell, Ware, SG12 9SF

Secretary30 September 1998Active
The Adelong, 63 High Street, Ashwell, England, SG7 5NP

Director01 December 2002Active
The Old Vicarage, Great Amwell, Ware, England, SG12 9SF

Director28 February 2017Active
Downs Croft, The Downs, Manuden, United Kingdom, CM23 1EA

Director01 January 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary30 September 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director30 September 1998Active
The Old Vicarage, Great Anwell, Ware, SG12 9SF

Director30 September 1998Active

People with Significant Control

Mrs Elizabeth Ann Hardy
Notified on:14 July 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:The Old Vicarage, Great Amwell, Ware, England, SG12 9SF
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-19Address

Change registered office address company with date old address new address.

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2021-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-19Resolution

Resolution.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-06-25Address

Change registered office address company with date old address new address.

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2018-06-25Officers

Change person director company with change date.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-04-18Officers

Termination director company with name termination date.

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2017-04-18Officers

Appoint person director company with name date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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