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Langley Valves Limited PUDSEY

Founded in 2004, Langley Valves, classified under reg no. 05069764 is an active company. Currently registered at Grangefield Industrial Estate LS28 6SD, Pudsey the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-01-31 Langley Valves Limited is no longer carrying the name Yps Specialist Products.

The company has 2 directors, namely Rachel W., Paulette D.. Of them, Paulette D. has been with the company the longest, being appointed on 10 March 2004 and Rachel W. has been with the company for the least time - from 25 September 2017. Currenlty, the company lists one former director, whose name is Adrian D. and who left the the company on 11 October 2017. In addition, there is one former secretary - Adrian D. who worked with the the company until 11 October 2017.

Langley Valves Limited Address / Contact

Office Address Grangefield Industrial Estate
Office Address2 Richardshaw Lane
Town Pudsey
Post code LS28 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05069764
Date of Incorporation Wed, 10th Mar 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Rachel W.

Position: Director

Appointed: 25 September 2017

Paulette D.

Position: Director

Appointed: 10 March 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 10 March 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 10 March 2004

Adrian D.

Position: Director

Appointed: 10 March 2004

Resigned: 11 October 2017

Adrian D.

Position: Secretary

Appointed: 10 March 2004

Resigned: 11 October 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Paulette D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adrian D. This PSC owns 25-50% shares and has 25-50% voting rights.

Paulette D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian D.

Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Yps Specialist Products January 31, 2008
Langley Alloys July 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets22222222
Other
Net Current Assets Liabilities2222222 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 8th, September 2023 		Free Download (3 pages)

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