This company is commonly known as Vallectric (holdings) Limited. The company was founded 17 years ago and was given the registration number 05846208. The firm's registered office is in LEEDS. You can find them at 3 Hales Road, , Leeds, . This company's SIC code is 43210 - Electrical installation.
| Name | : | VALLECTRIC (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05846208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Hales Road, Leeds, LS12 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Hales Road, Leeds, LS12 4PL | Secretary | 01 October 2021 | Active |
| 3, Hales Road, Leeds, England, LS12 4PL | Director | 01 April 2015 | Active |
| 3, Hales Road, Leeds, LS12 4PL | Director | 28 May 2015 | Active |
| 3, Hales Road, Leeds, LS12 4PL | Director | 28 May 2015 | Active |
| 3, Hales Road, Leeds, England, LS12 4PL | Secretary | 28 May 2015 | Active |
| 1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, BD15 0DJ | Secretary | 14 June 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 14 June 2006 | Active |
| 94 Thornesmoor Road, Wakefield, WF2 8PX | Director | 14 June 2006 | Active |
| 139 Wickham Road, Shirley, CR0 8TE | Director | 14 June 2006 | Active |
| 1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, BD15 0DJ | Director | 14 June 2006 | Active |
| 65 The Mount, Wrenthorpe, Wakefield, WF2 0BY | Director | 14 June 2006 | Active |
| Farmgate Cottage, Farm Lane, Lower Withington, SK11 9DU | Director | 14 June 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 14 June 2006 | Active |
| Vallectric Employee Ownership Trustees Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Hales Road, Leeds, England, LS12 4PL |
| Nature of control | : |
|
| Mr David Antony Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | 3, Hales Road, Leeds, LS12 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Capital | Capital alter shares consolidation. | Download |
| 2021-08-16 | Incorporation | Memorandum articles. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-04-23 | Incorporation | Memorandum articles. | Download |
| 2020-04-23 | Incorporation | Memorandum articles. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.