This company is commonly known as Valley Wholesale Carpets (2004) Limited. The company was founded 20 years ago and was given the registration number 05063881. The firm's registered office is in ERITH. You can find them at Unit 1, Turpin Lane, Erith, Kent. This company's SIC code is 64204 - Activities of distribution holding companies.
Name | : | VALLEY WHOLESALE CARPETS (2004) LIMITED |
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Company Number | : | 05063881 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, Turpin Lane, Erith, Kent, DA8 2AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Likewise Group Plc, Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, United Kingdom, B37 7WN | Director | 14 January 2022 | Active |
C/O Likewise Group Plc, Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, United Kingdom, B37 7WN | Director | 14 January 2022 | Active |
309, Bedonwell Road, Belvedere, DA17 5PG | Secretary | 04 March 2004 | Active |
C/O Likewise Group Plc, Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, United Kingdom, B37 7WN | Secretary | 14 January 2022 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 04 March 2004 | Active |
309, Bedonwell Road, Belvedere, DA17 5PG | Director | 04 March 2004 | Active |
4a, Orchard Avenue, Belvedere, DA17 5PB | Director | 04 March 2004 | Active |
C/O Likewise Group Plc, Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, United Kingdom, B37 7WN | Director | 14 January 2022 | Active |
Likewise Group Plc | ||
Notified on | : | 14 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 4, Radial Park, Solihull Parkway, Birmingham, England, B37 7YN |
Nature of control | : |
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Mr Stephen Mitchell | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, Barrington Road, Bexleyheath, England, DA7 4UW |
Nature of control | : |
|
Kate Mitchell | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Address | : | Unit 1, Turpin Lane, Erith, DA8 2AT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Officers | Termination director company with name termination date. | Download |
2024-01-08 | Officers | Termination secretary company with name termination date. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Accounts | Accounts with accounts type full. | Download |
2022-11-15 | Incorporation | Memorandum articles. | Download |
2022-11-15 | Resolution | Resolution. | Download |
2022-11-15 | Change of constitution | Statement of companys objects. | Download |
2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2022-01-21 | Accounts | Change account reference date company current extended. | Download |
2022-01-21 | Officers | Termination director company with name termination date. | Download |
2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
2022-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-21 | Officers | Appoint person secretary company with name date. | Download |
2022-01-21 | Officers | Appoint person director company with name date. | Download |
2022-01-21 | Officers | Appoint person director company with name date. | Download |
2022-01-21 | Officers | Appoint person director company with name date. | Download |
2022-01-21 | Officers | Termination director company with name termination date. | Download |
2022-01-21 | Officers | Termination secretary company with name termination date. | Download |
2022-01-19 | Resolution | Resolution. | Download |
2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-13 | Accounts | Accounts with accounts type full. | Download |
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