About

Registered Number: 03387998
Date of Incorporation: 17/06/1997 (24 years and 4 months ago)
Company Status: Active
Registered Address: C/O Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XF,

 

Founded in 1997, Valve Center Ltd has its registered office in Lancashire, it's status is listed as "Active". Bowden, Dean Anthony, Bowden, Carol May, Gedman, Mark Kevin are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Dean Anthony 17 June 1997 - 1
GEDMAN, Mark Kevin 17 June 1997 08 March 1999 1
Secretary Name Appointed Resigned Total Appointments
BOWDEN, Carol May 08 March 1999 03 November 2019 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 27 January 2020
TM02 - Termination of appointment of secretary 05 November 2019
CS01 - N/A 18 July 2019
AAMD - Amended Accounts 03 June 2019
AA - Annual Accounts 25 April 2019
AA01 - Change of accounting reference date 25 January 2019
CS01 - N/A 25 June 2018
PSC04 - N/A 18 June 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 26 February 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 21 August 2015
CH03 - Change of particulars for secretary 21 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 28 February 2014
CH01 - Change of particulars for director 10 January 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 18 October 2011
CH01 - Change of particulars for director 12 October 2011
AD01 - Change of registered office address 19 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 19 September 2008
363s - Annual Return 17 September 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 19 December 2001
287 - Change in situation or address of Registered Office 06 December 2001
395 - Particulars of a mortgage or charge 18 October 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 31 March 2000
287 - Change in situation or address of Registered Office 21 February 2000
AA - Annual Accounts 29 December 1999
363b - Annual Return 05 December 1999
363(287) - N/A 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
287 - Change in situation or address of Registered Office 13 September 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
363s - Annual Return 17 September 1998
225 - Change of Accounting Reference Date 04 September 1998
NEWINC - New incorporation documents 17 June 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.